ANTEMAT LIMITED — Filings & Documents (73)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-09-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-15 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2020-11-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-22 · Annual Return
(E)Special resolution
2003-03-28 · Other
(E)Statutory declaration (Dormant company)
2003-03-28 · Other
(E)Statutory declaration (Dormant company)
2003-03-28 · Other
(E)Statutory declaration (Dormant company)
2003-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-09 · Address Change
(E)FR2 - Notification of Location of Registers
2002-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)Resignation letter from directors or secretaries
1999-04-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-03 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-23 · Other
(E)Special resolution
1996-09-24 · Other
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)Notice of registered office and any change thereof
1996-09-18 · Address Change
(E)Annual return
1996-06-07 · Annual Return
(E)Annual return
1995-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)Annual return
1994-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-06 · Annual Return
(E)Annual return
1992-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)Annual return
1991-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-15 · Address Change
(E)Notice of registered office and any change thereof
1990-07-02 · Address Change
(E)Special resolution
1990-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-02 · Other
(E)FIB - Return of allotments
1990-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-27 · Director/Secretary Change
(E)Annual return
1990-04-27 · Annual Return
(E)FIB - Return of allotments
1990-04-27 · Other
(E)Notice of registered office and any change thereof
1990-04-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-04-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Statutory Declaration
1989-05-05 · Other
Certificate of Incorporation
1989-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-22 | |
| (E)Special resolution | Other | 2003-03-28 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-28 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-28 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-03 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-23 | |
| (E)Special resolution | Other | 1996-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)Annual return | Annual Return | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-06 | |
| (E)Annual return | Annual Return | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)Annual return | Annual Return | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-02 | |
| (E)Special resolution | Other | 1990-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-02 | |
| (E)FIB - Return of allotments | Other | 1990-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)FIB - Return of allotments | Other | 1990-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Statutory Declaration | Other | 1989-05-05 | |
| Certificate of Incorporation | Incorporation | 1989-05-05 |
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