AMERICA HIGH TECH AUTOMATION (GROUP) LIMITED — Filings & Documents (57)
Information sheet re S.746(2)
2022-07-08 · Other
Information sheet re S.745(2)(b)
2021-10-22 · Other
Information sheet re striking off of this company under consideration
2021-09-01 · Other
Information sheet re discontinuation of striking off
2021-07-28 · Other
Information sheet re striking off of this company under consideration
2020-01-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-13 · Other
(E)Annual return
1996-11-13 · Annual Return
(E)Annual return
1995-11-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-05-05 · Other
(E)Written resolution
1995-05-02 · Other
(E)FIB - Return of allotments
1995-05-02 · Other
(E)Annual return
1994-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-11 · Other
(E)Notice of registered office and any change thereof
1993-11-11 · Address Change
(E)Notice of registered office and any change thereof
1992-12-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-12-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-04 · Other
(E)Ordinary resolution
1992-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-04 · Other
(E)Memorandum & Articles of Association
1992-10-15 · Memorandum & Articles
(E)Statutory Declaration
1992-10-15 · Other
Certificate of Incorporation
1992-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-07-08 | |
| Information sheet re S.745(2)(b) | Other | 2021-10-22 | |
| Information sheet re striking off of this company under consideration | Other | 2021-09-01 | |
| Information sheet re discontinuation of striking off | Other | 2021-07-28 | |
| Information sheet re striking off of this company under consideration | Other | 2020-01-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-13 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-05 | |
| (E)Written resolution | Other | 1995-05-02 | |
| (E)FIB - Return of allotments | Other | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-04 | |
| (E)Ordinary resolution | Other | 1992-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-15 | |
| (E)Statutory Declaration | Other | 1992-10-15 | |
| Certificate of Incorporation | Incorporation | 1992-10-15 |
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