AMB I.T. ASIA LIMITED — Filings & Documents (46)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-06-19 · Other
(E)Final statement of accounts
2012-06-18 · Other
(E)Return of final meeting
2012-06-18 · Other
(E)Special resolution
2012-06-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-18 · Winding Up
(E)Special Resolution (Winding Up)
2011-11-18 · Winding Up
(E)FW1 - Certificate of solvency
2011-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-13 · Other
(E)Amended document
2003-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)Ordinary and special resolution
2002-03-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-25 · Share Related
(E)FR2 - Notification of Location of Registers
2002-03-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-03-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-03-22 · Share Related
(E)Duplicate Certificate
2002-02-22 · Other
Certificate of Incorporation on Change of Name
2002-02-22 · Name Change
(E)Special resolution for change of name
2002-02-22 · Other
(E)FD1 - Notification of First Secretary and Director
2001-04-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-09 · Address Change
(E)Memorandum & Articles of Association
2001-04-04 · Memorandum & Articles
(E)Declaration of Compliance
2001-04-04 · Other
Certificate of Incorporation
2001-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-06-19 | |
| (E)Final statement of accounts | Other | 2012-06-18 | |
| (E)Return of final meeting | Other | 2012-06-18 | |
| (E)Special resolution | Other | 2012-06-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-18 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-13 | |
| (E)Amended document | Other | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)Ordinary and special resolution | Other | 2002-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-22 | |
| (E)Duplicate Certificate | Other | 2002-02-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-22 | |
| (E)Special resolution for change of name | Other | 2002-02-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-04 | |
| (E)Declaration of Compliance | Other | 2001-04-04 | |
| Certificate of Incorporation | Incorporation | 2001-04-04 |
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