A-PRODUCT TRADEMARK & LICENSING LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2014-12-19 · Other
Information sheet re S.751(1)
2014-08-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-01-28 · Name Change
Certificate of Change of Name
2010-01-28 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-07 · Director/Secretary Change
(E)Special resolution
2007-04-20 · Other
(E)FSC1 - Return of Allotments
2007-01-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · 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
2004-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-08-21 · Name Change
(E)Special resolution for change of name
2002-08-21 · Other
(E)FD1 - Notification of First Secretary and Director
2002-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-05-16 · Director/Secretary Change
(E)Declaration of Compliance
2002-05-15 · Other
(E)Memorandum & Articles of Association
2002-05-15 · Memorandum & Articles
Certificate of Incorporation
2002-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-19 | |
| Information sheet re S.751(1) | Other | 2014-08-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-28 | |
| Certificate of Change of Name | Name Change | 2010-01-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-07 | |
| (E)Special resolution | Other | 2007-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-21 | |
| (E)Special resolution for change of name | Other | 2002-08-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-05-16 | |
| (E)Declaration of Compliance | Other | 2002-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-15 | |
| Certificate of Incorporation | Incorporation | 2002-05-15 |
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