AEC BIO-TECH CONSULTANTS LIMITED — Filings & Documents (37)
Information sheet re S.751(1)
2026-04-10 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2020-03-12 · Other
Information sheet re discontinuation of striking off due to objection received
2015-08-19 · Other
Information sheet re S.744(3)
2015-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-24 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-22 · Name Change
(E)Special resolution for change of name
2002-11-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-04-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-25 · Director/Secretary Change
(E)Declaration of Compliance
2000-03-17 · Other
(E)Memorandum & Articles of Association
2000-03-17 · Memorandum & Articles
Certificate of Incorporation
2000-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-04-10 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2020-03-12 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2015-08-19 | |
| Information sheet re S.744(3) | Other | 2015-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-22 | |
| (E)Special resolution for change of name | Other | 2002-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-25 | |
| (E)Declaration of Compliance | Other | 2000-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-17 | |
| Certificate of Incorporation | Incorporation | 2000-03-17 |
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