Advance InnoTech Asia Limited — Filings & Documents (81)
(E)Liquidator's statement of account
2025-05-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-05-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-05-15 · Winding Up
(E)Return of final meeting
2025-05-15 · Other
(E)Final statement of accounts
2025-05-15 · Other
(E)Liquidator's statement of account
2025-05-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-04-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-04-22 · Winding Up
(E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business
2024-04-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-04-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-25 · Winding Up
(E)Special resolution
2024-03-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-01 · Address Change
(E)FNSC1 - Return of Allotment
2024-02-28 · Share Related
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-27 · Annual Return
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-09-07 · Name Change
Certificate of Change of Name
2021-09-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-31 · Director/Secretary Change
(E)Amended document
2020-08-12 · Other
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-06 · Address Change
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-27 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-10-17 · Annual Return
(E)Annual return
1996-10-17 · Annual Return
(E)Annual return
1996-10-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)Annual return
1992-04-08 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Special resolution
1991-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-29 · Other
(E)FIB - Return of allotments
1991-01-29 · Other
(E)FIB - Return of allotments
1990-09-18 · Other
(E)Ordinary resolution
1990-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-14 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-25 · Address Change
(E)Memorandum & Articles of Association
1990-01-19 · Memorandum & Articles
(E)Statutory Declaration
1990-01-19 · Other
Certificate of Incorporation
1990-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2025-05-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-05-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-05-15 | |
| (E)Return of final meeting | Other | 2025-05-15 | |
| (E)Final statement of accounts | Other | 2025-05-15 | |
| (E)Liquidator's statement of account | Winding Up | 2025-05-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-04-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-04-22 | |
| (E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business | Winding Up | 2024-04-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-04-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-25 | |
| (E)Special resolution | Other | 2024-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-09-07 | |
| Certificate of Change of Name | Name Change | 2021-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-31 | |
| (E)Amended document | Other | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)Annual return | Annual Return | 1992-04-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Special resolution | Other | 1991-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-29 | |
| (E)FIB - Return of allotments | Other | 1991-01-29 | |
| (E)FIB - Return of allotments | Other | 1990-09-18 | |
| (E)Ordinary resolution | Other | 1990-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-19 | |
| (E)Statutory Declaration | Other | 1990-01-19 | |
| Certificate of Incorporation | Incorporation | 1990-01-19 |
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