ANTECH DIGITAL MEDIA INCORPORATED LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2018-11-02 · Other
Information sheet re S.751(1)
2018-07-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-13 · Other
(E)Special Resolution (Dormant Company)
2016-11-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-22 · Address Change
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-13 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2014-04-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-04-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FSC1 - Return of Allotments
2002-01-11 · Share Related
(E)FSC1 - Return of Allotments
2002-01-11 · Share Related
Certificate of Incorporation on Change of Name
2001-11-16 · Name Change
(E)Special resolution for change of name
2001-11-16 · Other
(E)FSC1 - Return of Allotments
2001-05-22 · Share Related
(E)FSC1 - Return of Allotments
2001-05-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-05-21 · Annual Return
(E)FSC1 - Return of Allotments
2001-05-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-19 · Address Change
(E)FR2 - Notification of Location of Registers
2000-10-19 · Other
(E)Special resolution
2000-10-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-02 · Address Change
(E)Amended document
2000-06-17 · Other
(E)FD1 - Notification of First Secretary and Director
2000-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-14 · Address Change
(E)Declaration of Compliance
2000-04-10 · Other
(E)Memorandum & Articles of Association
2000-04-10 · Memorandum & Articles
Certificate of Incorporation
2000-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-11-02 | |
| Information sheet re S.751(1) | Other | 2018-07-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-16 | |
| (E)Special resolution for change of name | Other | 2001-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-19 | |
| (E)Special resolution | Other | 2000-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-02 | |
| (E)Amended document | Other | 2000-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-14 | |
| (E)Declaration of Compliance | Other | 2000-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-10 | |
| Certificate of Incorporation | Incorporation | 2000-04-10 |
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