APT TECHNOLOGY LIMITED — Filings & Documents (64)
Information sheet re S.291AA(9)
2010-09-30 · Other
Information sheet re S.291AA(7)
2010-06-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-12-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-10-16 · Name Change
(E)Special resolution for change of name
1998-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)Memorandum of satisfaction
1997-11-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Annual return
1997-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)Annual return
1996-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-08 · Other
(E)Memorandum of satisfaction
1996-01-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-24 · Other
(E)Certificate of Registration of Charge
1996-01-24 · Charges
(E)Notice of registered office and any change thereof
1995-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)Annual return
1995-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)Memorandum of satisfaction
1993-09-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-19 · Other
(E)Certificate of Registration of Charge
1993-08-19 · Charges
(E)Notice of registered office and any change thereof
1993-07-31 · Address Change
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Court order
1991-03-22 · Other
(E)Annual return
1991-02-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-15 · Other
(E)Certificate of Registration of Charge
1990-05-15 · Charges
(E)FX(i) - Return of first directors and secretary
1990-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-21 · Other
(E)Notice of registered office and any change thereof
1990-04-21 · 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 |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-30 | |
| Information sheet re S.291AA(7) | Other | 2010-06-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary 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 | 2004-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-16 | |
| (E)Special resolution for change of name | Other | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-31 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Court order | Other | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-21 | |
| (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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