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ABLE SYSTEM LIMITED — Filings & Documents (69)

(E)FNAR1 - Annual Return

2025-09-03 · Annual Return

(E)FNAR1 - Annual Return

2024-08-16 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-05-23 · Director/Secretary Change

(E)Amended document

2022-10-07 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-09-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-09-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-07-14 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-06-27 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-06-27 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-06-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-09-14 · Annual Return

(E)FNAR1 - Annual Return

2020-09-14 · Annual Return

(E)FNAR1 - Annual Return

2019-09-13 · Annual Return

(E)FNAR1 - Annual Return

2018-09-05 · Annual Return

(E)FNAR1 - Annual Return

2017-09-07 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-02-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-08-19 · Annual Return

(E)FNAR1 - Annual Return

2015-09-08 · Annual Return

(E)FNAR1 - Annual Return

2014-08-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-08-21 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-08-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-04-17 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2014-04-17 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2014-02-04 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2014-02-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-09-05 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-08-15 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-08-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-08-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-09-19 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-09-19 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-09-19 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-09-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-09-07 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-09-02 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-08-26 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-07-09 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2010-06-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-09-08 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2009-04-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-09-09 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2008-07-28 · Name Change

Certificate of Change of Name

2008-07-28 · Name Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-07-10 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-07-10 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-07-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2007-09-04 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2007-02-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-08-29 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-08-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-09-23 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-12-06 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2004-09-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-08-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-09-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-09-09 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-08-22 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2002-05-24 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-08-16 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2000-08-25 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-08-25 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-08-25 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2000-08-25 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2000-08-17 · Director/Secretary Change

(E)Declaration of Compliance

2000-08-16 · Other

(E)Memorandum & Articles of Association

2000-08-16 · Memorandum & Articles

Certificate of Incorporation

2000-08-16 · Incorporation

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