ASIATECH 52 MANUFACTURING LIMITED — Filings & Documents (62)
Information sheet re S.746(2)
2022-09-30 · Other
Information sheet re S.744(3)
2022-01-14 · Other
Information sheet re discontinuation of striking off due to objection received
2021-04-27 · Other
Information sheet re S.744(3)
2021-04-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-12 · Address Change
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FNAR1 - Annual Return
2015-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)Amended document
2000-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-06 · Address Change
(E)FIB - Return of allotments
1995-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-10-10 · Name Change
(E)Special resolution for change of name
1995-10-10 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-07-04 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-04 · Other
Certificate of Incorporation
1995-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-09-30 | |
| Information sheet re S.744(3) | Other | 2022-01-14 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-04-27 | |
| Information sheet re S.744(3) | Other | 2021-04-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)Amended document | Other | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-06 | |
| (E)FIB - Return of allotments | Other | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-10 | |
| (E)Special resolution for change of name | Other | 1995-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-04 | |
| (E)Declaration of Compliance | Other | 1995-07-04 | |
| Certificate of Incorporation | Incorporation | 1995-07-04 |
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