ADVANCED TECHNOLOGY & ECONOMIC DEVELOPMENT LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2016-07-15 · Other
Information sheet re S.744(3)
2016-03-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-29 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-11-12 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-11-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-01 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-11-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-22 · Address Change
(E)Annual return
1996-12-06 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Annual return
1993-05-27 · Annual Return
(E)Special resolution
1992-08-20 · Other
Certificate of Incorporation on Change of Name
1992-08-20 · Name Change
(E)Ordinary resolution
1992-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-06-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-01 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-12 · Address Change
(E)Special resolution
1992-02-27 · Other
Certificate of Incorporation on Change of Name
1992-02-27 · Name Change
(E)Notice of registered office and any change thereof
1991-11-06 · Address Change
(E)Memorandum & Articles of Association
1991-10-31 · Memorandum & Articles
(E)Statutory Declaration
1991-10-31 · Other
Certificate of Incorporation
1991-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-07-15 | |
| Information sheet re S.744(3) | Other | 2016-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-12 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-01 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Annual return | Annual Return | 1993-05-27 | |
| (E)Special resolution | Other | 1992-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-20 | |
| (E)Ordinary resolution | Other | 1992-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-12 | |
| (E)Special resolution | Other | 1992-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-31 | |
| (E)Statutory Declaration | Other | 1991-10-31 | |
| Certificate of Incorporation | Incorporation | 1991-10-31 |
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