ALPHA TECHNICS ASIA LIMITED — Filings & Documents (89)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-09-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-09-11 · Winding Up
(E)Special resolution
2023-08-30 · Other
(E)Return of final meeting
2023-08-30 · Other
(E)Final statement of accounts
2023-08-30 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-02-07 · Winding Up
(E)Special Resolution (Winding Up)
2023-02-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-31 · Address Change
(E)FNW1 - Certificate of solvency
2023-01-31 · Other
(E)FNW1 - Certificate of solvency
2023-01-31 · Other
(E)FNW1 - Certificate of solvency
2023-01-31 · Other
(E)FNW1 - Certificate of solvency
2023-01-31 · Other
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-07 · Address Change
(E)FNAR1 - Annual Return
2020-09-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-23 · Other
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-03 · Other
(E)Amended document
2019-04-04 · Other
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FNAR1 - Annual Return
2017-09-13 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-11 · Director/Secretary Change
(E)Special resolution
2011-04-26 · Other
(E)Reprint of Memorandum & Articles of Association
2011-04-13 · Memorandum & Articles
(E)Amended document
2011-03-28 · Other
(E)Special resolution
2011-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)Amended document
2008-11-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-14 · Address Change
(E)Amended document
2008-10-20 · Other
(E)Amended document
2008-10-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-12 · Director/Secretary Change
(E)Amended document
2008-04-07 · Other
(E)FSC1 - Return of Allotments
2008-04-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-21 · Address Change
(E)FR2 - Notification of Location of Registers
2007-08-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-14 · Address Change
(E)FR2 - Notification of Location of Registers
2006-07-14 · Other
(E)FNC2 - Notification of Change of Company Name
2006-02-06 · Name Change
Certificate of Change of Name
2006-02-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
Certificate of Change of Name
2004-12-10 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
Certificate of Incorporation on Change of Name
2001-10-05 · Name Change
(E)Special resolution for change of name
2001-10-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-08-13 · Director/Secretary Change
(E)Declaration of Compliance
2001-08-10 · Other
(E)Memorandum & Articles of Association
2001-08-10 · Memorandum & Articles
Certificate of Incorporation
2001-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-09-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-09-11 | |
| (E)Special resolution | Other | 2023-08-30 | |
| (E)Return of final meeting | Other | 2023-08-30 | |
| (E)Final statement of accounts | Other | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-02-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-03 | |
| (E)Amended document | Other | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-11 | |
| (E)Special resolution | Other | 2011-04-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-04-13 | |
| (E)Amended document | Other | 2011-03-28 | |
| (E)Special resolution | Other | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)Amended document | Other | 2008-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-14 | |
| (E)Amended document | Other | 2008-10-20 | |
| (E)Amended document | Other | 2008-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-12 | |
| (E)Amended document | Other | 2008-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-06 | |
| Certificate of Change of Name | Name Change | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| Certificate of Change of Name | Name Change | 2004-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-05 | |
| (E)Special resolution for change of name | Other | 2001-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-13 | |
| (E)Declaration of Compliance | Other | 2001-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-10 | |
| Certificate of Incorporation | Incorporation | 2001-08-10 |
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