CYBERWORKS AUDIO VIDEO TECHNOLOGY LIMITED — Filings & Documents (43)
(E)Court Order (Dissolution)
2024-10-30 · Other
(E)Explanatory letter
2024-10-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-07 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2020-12-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-23 · Address Change
(E)Court order
2016-10-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-10-03 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-26 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-04-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-22 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-18 · Winding Up
(E)Explanatory letter
2006-10-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-17 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-23 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2003-05-02 · Address Change
(E)Notice of appointment of provisional liquidators
2003-02-21 · Other
(E)Court order
2003-02-21 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-07 · Annual Return
(E)Special resolution for change of name
2000-08-04 · Other
Certificate of Incorporation on Change of Name
2000-08-04 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-02 · Other
(E)FSC1 - Return of Allotments
1998-04-02 · Share Related
(E)Ordinary resolution
1998-04-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-06 · Other
(E)Resignation letter from directors or secretaries
1998-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-01-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-28 · Other
Certificate of Incorporation
1997-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court Order (Dissolution) | Other | 2024-10-30 | |
| (E)Explanatory letter | Other | 2024-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2020-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-23 | |
| (E)Court order | Other | 2016-10-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-26 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-18 | |
| (E)Explanatory letter | Other | 2006-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-02 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-02-21 | |
| (E)Court order | Other | 2003-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-07 | |
| (E)Special resolution for change of name | Other | 2000-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-02 | |
| (E)Ordinary resolution | Other | 1998-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-28 | |
| (E)Declaration of Compliance | Other | 1997-11-28 | |
| Certificate of Incorporation | Incorporation | 1997-11-28 |
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