AK PROFESSIONAL SERVICES LIMITED — Filings & Documents (36)
Information sheet re S.746(2)
2017-08-18 · Other
Information sheet re S.744(3)
2017-04-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-04-10 · Name Change
Certificate of Change of Name
2007-04-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)Special resolution
2005-10-13 · Other
(E)Reprint of Memorandum & Articles of Association
2005-10-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FSC1 - Return of Allotments
2003-12-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-12-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-12-16 · Director/Secretary Change
(E)Declaration of Compliance
2003-12-12 · Other
(E)Memorandum & Articles of Association
2003-12-12 · Memorandum & Articles
Certificate of Incorporation
2003-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-18 | |
| Information sheet re S.744(3) | Other | 2017-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-10 | |
| Certificate of Change of Name | Name Change | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)Special resolution | Other | 2005-10-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-16 | |
| (E)Declaration of Compliance | Other | 2003-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-12 | |
| Certificate of Incorporation | Incorporation | 2003-12-12 |
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