ADVANCE NEW TECHNOLOGY LIMITED — Filings & Documents (40)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-01-04 · Other
(E)Return of final meeting
2012-12-28 · Other
(E)Final statement of accounts
2012-12-28 · Other
(E)Special resolution
2012-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)Special Resolution (Winding Up)
2012-06-25 · Winding Up
(E)FW1 - Certificate of solvency
2012-06-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-06-25 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-30 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-02-02 · Memorandum & Articles
(E)Special resolution
2005-11-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-11 · Share Related
(E)FSC1 - Return of Allotments
2002-07-11 · Share Related
(E)Ordinary resolution
2002-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-12-12 · Director/Secretary Change
(E)Declaration of Compliance
2000-11-08 · Other
(E)Memorandum & Articles of Association
2000-11-08 · Memorandum & Articles
Certificate of Incorporation
2000-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-01-04 | |
| (E)Return of final meeting | Other | 2012-12-28 | |
| (E)Final statement of accounts | Other | 2012-12-28 | |
| (E)Special resolution | Other | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-06-25 | |
| (E)FW1 - Certificate of solvency | Other | 2012-06-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-02-02 | |
| (E)Special resolution | Other | 2005-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-11 | |
| (E)Ordinary resolution | Other | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-12 | |
| (E)Declaration of Compliance | Other | 2000-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-08 | |
| Certificate of Incorporation | Incorporation | 2000-11-08 |
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