AD-LINE PRODUCTION COMPANY LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2011-06-17 · Other
Information sheet re S.291AA(7)
2011-02-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-02-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-02 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-06-02 · Memorandum & Articles
(E)Special resolution
2009-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-13 · Annual Return
(E)Annual return
1997-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-22 · Address Change
(E)Annual return
1995-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-16 · Address Change
(E)Special resolution
1994-02-03 · Other
Certificate of Incorporation on Change of Name
1994-02-03 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-17 · Address Change
(E)Ordinary resolution
1994-01-17 · Other
(E)FIB - Return of allotments
1994-01-17 · Other
(E)Memorandum & Articles of Association
1993-08-12 · Memorandum & Articles
(E)Statutory Declaration
1993-08-12 · Other
Certificate of Incorporation
1993-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-06-17 | |
| Information sheet re S.291AA(7) | Other | 2011-02-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-02 | |
| (E)Special resolution | Other | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-13 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-16 | |
| (E)Special resolution | Other | 1994-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-17 | |
| (E)Ordinary resolution | Other | 1994-01-17 | |
| (E)FIB - Return of allotments | Other | 1994-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-12 | |
| (E)Statutory Declaration | Other | 1993-08-12 | |
| Certificate of Incorporation | Incorporation | 1993-08-12 |
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