ATNT GROUP MANAGEMENT LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2025-11-27 · Annual Return
(E)FNAR1 - Annual Return
2025-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-07 · Charges
(E)Instrument
2022-01-07 · Other
(E)Certificate of Registration of Charge
2022-01-07 · Charges
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-11-29 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-01-05 · Other
(E)Altered Articles of Association
2018-01-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-05 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-05 · Memorandum & Articles
(E)Special resolution
2018-01-05 · Other
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)Special resolution
2017-12-07 · Other
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FNAR1 - Annual Return
2014-11-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)Amended document
2005-12-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
Certificate of Incorporation on Change of Name
2000-04-10 · Name Change
(E)Special resolution for change of name
2000-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-02 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-26 · Other
Certificate of Incorporation
1996-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-07 | |
| (E)Instrument | Other | 2022-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-01-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-05 | |
| (E)Special resolution | Other | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)Special resolution | Other | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)Amended document | Other | 2005-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-10 | |
| (E)Special resolution for change of name | Other | 2000-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-26 | |
| (E)Declaration of Compliance | Other | 1996-11-26 | |
| Certificate of Incorporation | Incorporation | 1996-11-26 |
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