ACT TECH LIMITED — Filings & Documents (25)
Information sheet re S.291(6) for local company
2013-08-23 · Other
Information sheet re S.291(5) for local company
2013-04-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-10-03 · Name Change
Certificate of Change of Name
2007-10-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-10 · Address Change
(E)Memorandum & Articles of Association
2004-06-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-06-08 · Incorporation
Certificate of Incorporation
2004-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2013-08-23 | |
| Information sheet re S.291(5) for local company | Other | 2013-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-03 | |
| Certificate of Change of Name | Name Change | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-08 | |
| Certificate of Incorporation | Incorporation | 2004-06-08 |
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