AAA CORPORATE SERVICES LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2019-08-09 · Other
Information sheet re S.751(1)
2019-04-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-11-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-24 · Annual Return
(E)Special resolution
2005-12-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-11-14 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-12 · Other
(E)Memorandum & Articles of Association
1997-11-12 · Memorandum & Articles
Certificate of Incorporation
1997-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-09 | |
| Information sheet re S.751(1) | Other | 2019-04-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-24 | |
| (E)Special resolution | Other | 2005-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-14 | |
| (E)Declaration of Compliance | Other | 1997-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-12 | |
| Certificate of Incorporation | Incorporation | 1997-11-12 |
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