EMS TECHNOLOGY LIMITED — Filings & Documents (47)

Information sheet re S.751(3)

2015-11-13 · Other

(C)Special Resolution (Dormant Company)

2015-08-11 · Other

Information sheet re S.751(1)

2015-07-24 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2015-06-29 · Other

(E)FNAR1 - Annual Return

2014-09-08 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-06-12 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-05-29 · Memorandum & Articles

(E)Altered Articles of Association

2014-05-29 · Memorandum & Articles

(E)Special resolution

2014-05-29 · Other

(E)FAR1 - Annual return (with a list of members)

2013-09-10 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-08-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-08-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-09-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-09-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-09-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-09-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-09-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-09-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-09-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-08-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-04-14 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-06-22 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-08-28 · Annual Return

(E)Annual return

1997-08-09 · Annual Return

(E)Notice of registered office and any change thereof

1996-09-17 · Address Change

(E)Annual return

1996-09-17 · Annual Return

(E)Annual return

1995-09-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-11 · Director/Secretary Change

(E)Annual return

1994-11-02 · Annual Return

(E)Annual return

1994-01-20 · Annual Return

(E)Special resolution

1993-11-11 · Other

Certificate of Incorporation on Change of Name

1993-11-11 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-10 · Director/Secretary Change

(E)FIB - Return of allotments

1993-08-10 · Other

(E)Annual return

1993-02-04 · Annual Return

(E)FX(i) - Return of first directors and secretary

1991-10-25 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-10-25 · Address Change

(E)Memorandum & Articles of Association

1991-08-08 · Memorandum & Articles

(E)Statutory Declaration

1991-08-08 · Other

Certificate of Incorporation

1991-08-08 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2015-11-13
(C)Special Resolution (Dormant Company)	Other	2015-08-11
Information sheet re S.751(1)	Other	2015-07-24
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2015-06-29
(E)FNAR1 - Annual Return	Annual Return	2014-09-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-06-12
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2014-05-29
(E)Altered Articles of Association	Memorandum & Articles	2014-05-29
(E)Special resolution	Other	2014-05-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-10
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-08-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-09-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-08-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-06-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-08-28
(E)Annual return	Annual Return	1997-08-09
(E)Notice of registered office and any change thereof	Address Change	1996-09-17
(E)Annual return	Annual Return	1996-09-17
(E)Annual return	Annual Return	1995-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-11
(E)Annual return	Annual Return	1994-11-02
(E)Annual return	Annual Return	1994-01-20
(E)Special resolution	Other	1993-11-11
Certificate of Incorporation on Change of Name	Name Change	1993-11-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-08-10
(E)FIB - Return of allotments	Other	1993-08-10
(E)Annual return	Annual Return	1993-02-04
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-10-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-25
(E)Notice of registered office and any change thereof	Address Change	1991-10-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-08-08
(E)Statutory Declaration	Other	1991-08-08
Certificate of Incorporation	Incorporation	1991-08-08

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