A.V. Import & Export Co., Limited — Filings & Documents (30)
Information sheet re S.291AA(9)
2013-10-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-14 · Director/Secretary Change
Information sheet re S.291AA(7)
2013-06-14 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2013-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-06-11 · Name Change
Certificate of Change of Name
2007-06-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)Amended document
2006-01-19 · Other
(E)Amended document
2006-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-01-14 · Charges
(E)Certificate of Registration of Charge
2004-01-14 · Charges
(E)FM1 - Mortgage or charge details
2004-01-14 · Charges
(E)FM1 - Mortgage or charge details
2004-01-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-08-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-07-04 · Memorandum & Articles
(E)Declaration of Compliance
2003-07-04 · Other
Certificate of Incorporation
2003-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-14 | |
| Information sheet re S.291AA(7) | Other | 2013-06-14 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-11 | |
| Certificate of Change of Name | Name Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)Amended document | Other | 2006-01-19 | |
| (E)Amended document | Other | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-04 | |
| (E)Declaration of Compliance | Other | 2003-07-04 | |
| Certificate of Incorporation | Incorporation | 2003-07-04 |
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