AUROSYS CO., LIMITED — Filings & Documents (55)
Information sheet re S.751(1)
2026-06-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-05-18 · Other
(E)FNAR1 - Annual Return
2025-10-20 · Annual Return
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-30 · Address Change
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-06-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-07-26 · Name Change
Certificate of Change of Name
2010-07-26 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2010-07-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-26 · Address Change
(E)Amended document
2007-08-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)Special resolution for change of name
2001-03-16 · Other
Certificate of Incorporation on Change of Name
2001-03-16 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-12 · Annual Return
(E)Duplicate Certificate
2000-02-02 · Other
Certificate of Incorporation on Change of Name
2000-02-02 · Name Change
(E)Special resolution for change of name
2000-02-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-01-25 · Director/Secretary Change
(E)Ordinary resolution
2000-01-25 · Other
(E)FSC1 - Return of Allotments
2000-01-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-01-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-06-28 · Memorandum & Articles
(E)Declaration of Compliance
1999-06-28 · Other
Certificate of Incorporation
1999-06-28 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-06-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-26 | |
| Certificate of Change of Name | Name Change | 2010-07-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-26 | |
| (E)Amended document | Other | 2007-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)Special resolution for change of name | Other | 2001-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-12 | |
| (E)Duplicate Certificate | Other | 2000-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-02 | |
| (E)Special resolution for change of name | Other | 2000-02-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-25 | |
| (E)Ordinary resolution | Other | 2000-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-28 | |
| (E)Declaration of Compliance | Other | 1999-06-28 | |
| Certificate of Incorporation | Incorporation | 1999-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return |
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