A & U HOLDINGS LIMITED — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2005-12-22 · Other
Information sheet re S.291(5) for local company
2005-11-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-27 · Other
(E)Annual return
1996-10-22 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-01 · Address Change
(E)Annual return
1994-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)FXII - Receiver or manager's abstract
1993-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-08-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-07 · Other
(E)Annual return
1993-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-28 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-28 · Other
(E)Memorandum & Articles of Association
1991-10-18 · Memorandum & Articles
(E)Statutory Declaration
1991-10-18 · Other
Certificate of Incorporation
1991-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-12-22 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-07 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-28 | |
| (E)FIB - Return of allotments | Other | 1991-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-18 | |
| (E)Statutory Declaration | Other | 1991-10-18 | |
| Certificate of Incorporation | Incorporation | 1991-10-18 |
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