ACTY (M.D.P.) LIMITED — Filings & Documents (23)
Information sheet re S.291(6) for local company
2012-04-20 · Other
Information sheet re S.291(5) for local company
2011-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)Special resolution
2005-01-25 · Other
(E)FSC1 - Return of Allotments
2005-01-25 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-03-29 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-25 · Other
(E)Memorandum & Articles of Association
2003-03-25 · Memorandum & Articles
Certificate of Incorporation
2003-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-04-20 | |
| Information sheet re S.291(5) for local company | Other | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)Special resolution | Other | 2005-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-29 | |
| (E)Declaration of Compliance | Other | 2003-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-25 | |
| Certificate of Incorporation | Incorporation | 2003-03-25 |
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