ACT INTERNATIONAL LIMITED — Filings & Documents (49)
Information sheet re S.746(2)
2018-04-06 · Other
Information sheet re S.744(3)
2017-12-15 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-09-23 · Other
(E)Information sheet re S.291(5)
2004-03-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-04 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-29 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-31 · Other
(E)Annual return
1996-12-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-22 · Other
(E)Resignation letter from directors or secretaries
1996-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-16 · Address Change
(E)Annual return
1996-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Special resolution
1995-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)Annual return
1994-11-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-16 · Other
(E)Certificate of Registration of Charge
1994-07-16 · Charges
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-04 · Address Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)Ordinary resolution
1992-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-23 · Other
(E)FIB - Return of allotments
1992-06-23 · Other
(E)Notice of registered office and any change thereof
1992-03-04 · Address Change
(E)Special resolution
1992-02-25 · Other
Certificate of Incorporation on Change of Name
1992-02-25 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)FIB - Return of allotments
1992-02-03 · Other
(E)Memorandum & Articles of Association
1991-11-26 · Memorandum & Articles
(E)Statutory Declaration
1991-11-26 · Other
Certificate of Incorporation
1991-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-04-06 | |
| Information sheet re S.744(3) | Other | 2017-12-15 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-09-23 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-29 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-16 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Special resolution | Other | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-16 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)Ordinary resolution | Other | 1992-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-23 | |
| (E)FIB - Return of allotments | Other | 1992-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-04 | |
| (E)Special resolution | Other | 1992-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)FIB - Return of allotments | Other | 1992-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-26 | |
| (E)Statutory Declaration | Other | 1991-11-26 | |
| Certificate of Incorporation | Incorporation | 1991-11-26 |
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