ANTIQUE EXPRESS HOLDING COMPANY LIMITED -THE- — Filings & Documents (56)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)Return of final meeting
2016-12-21 · Other
(E)Final statement of accounts
2016-12-21 · Other
(E)Special resolution
2016-12-21 · Other
(E)Special Resolution (Winding Up)
2016-07-29 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-07-29 · Winding Up
(E)FNW1 - Certificate of solvency
2016-07-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNAR1 - Annual Return
2014-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-05 · Director/Secretary Change
(E)Amended document
2011-08-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-04-12 · Other
(E)Amended document
2000-01-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)Return filed under s.64A
1999-02-24 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-24 · Share Related
(E)Special resolution
1999-02-24 · Other
(E)FSC1 - Return of Allotments
1999-02-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-10-14 · Other
Certificate of Incorporation on Change of Name
1998-06-24 · Name Change
(E)Special resolution for change of name
1998-06-24 · Other
(E)FD1 - Notification of First Secretary and Director
1998-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-29 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-29 · Other
(E)Memorandum & Articles of Association
1998-04-29 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-29 · Other
Certificate of Incorporation
1998-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)Return of final meeting | Other | 2016-12-21 | |
| (E)Final statement of accounts | Other | 2016-12-21 | |
| (E)Special resolution | Other | 2016-12-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-07-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-07-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-05 | |
| (E)Amended document | Other | 2011-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-12 | |
| (E)Amended document | Other | 2000-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)Return filed under s.64A | Other | 1999-02-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-24 | |
| (E)Special resolution | Other | 1999-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-24 | |
| (E)Special resolution for change of name | Other | 1998-06-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-29 | |
| (E)Declaration of Compliance | Other | 1998-04-29 | |
| Certificate of Incorporation | Incorporation | 1998-04-29 |
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