ATELIER ADT INTERNATIONAL CONSULTANTS LIMITED — Filings & Documents (34)
Information sheet re S.751(3)
2025-03-07 · Other
Information sheet re S.751(1)
2024-11-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-10-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-13 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-02-04 · Memorandum & Articles
(E)Altered Articles of Association
2020-02-04 · Memorandum & Articles
(E)Special resolution
2020-02-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)Special resolution
2000-04-11 · Other
(E)Statutory declaration (Dormant company)
2000-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)Annual return
1997-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Annual return
1996-04-25 · Annual Return
(E)Annual return
1995-04-24 · Annual Return
(E)Ordinary resolution
1993-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-01 · Other
(E)FIB - Return of allotments
1993-11-01 · Other
(E)Special resolution
1993-10-07 · Other
Certificate of Incorporation on Change of Name
1993-10-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-04-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-03-07 | |
| Information sheet re S.751(1) | Other | 2024-11-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-02-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-02-04 | |
| (E)Special resolution | Other | 2020-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)Special resolution | Other | 2000-04-11 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)Ordinary resolution | Other | 1993-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-01 | |
| (E)FIB - Return of allotments | Other | 1993-11-01 | |
| (E)Special resolution | Other | 1993-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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