A & C TECHNOLOGY LIMITED — Filings & Documents (66)
Information sheet re S.746(2)
2016-01-08 · Other
Information sheet re S.744(3)
2015-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-24 · Share Related
(E)Ordinary resolution
2002-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-10-25 · Name Change
(E)Special resolution for change of name
2000-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-10-31 · Name Change
(E)Special resolution for change of name
1997-10-31 · Other
(E)Annual return
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Annual return
1996-06-29 · Annual Return
(E)Resignation letter from directors or secretaries
1995-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-08 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-08 · Other
(E)Notice of registered office and any change thereof
1994-09-08 · Address Change
(E)FIB - Return of allotments
1994-09-08 · Other
(E)Memorandum & Articles of Association
1994-05-19 · Memorandum & Articles
(E)Statutory Declaration
1994-05-19 · Other
Certificate of Incorporation
1994-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-01-08 | |
| Information sheet re S.744(3) | Other | 2015-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-24 | |
| (E)Ordinary resolution | Other | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-25 | |
| (E)Special resolution for change of name | Other | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-31 | |
| (E)Special resolution for change of name | Other | 1997-10-31 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-08 | |
| (E)FIB - Return of allotments | Other | 1994-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-19 | |
| (E)Statutory Declaration | Other | 1994-05-19 | |
| Certificate of Incorporation | Incorporation | 1994-05-19 |
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