AUTHENTIC SERVICES COMPANY LIMITED — Filings & Documents (46)
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FNAR1 - Annual Return
2025-06-12 · Annual Return
(E)FNAR1 - Annual Return
2024-06-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-07-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-07-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-07-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-17 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2005-08-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-28 · Annual Return
(E) Explanatory Letter
1998-07-21 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1998-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-11 · Address Change
(E)Resignation letter from directors or secretaries
1997-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-06-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-11 · Other
Certificate of Incorporation
1996-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-28 | |
| (E) Explanatory Letter | Other | 1998-07-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-11 | |
| (E)Declaration of Compliance | Other | 1996-06-11 | |
| Certificate of Incorporation | Incorporation | 1996-06-11 |
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