ASTROTEC COMPANY LIMITED — Filings & Documents (66)
(E)FNSC1 - Return of Allotment
2025-12-10 · Share Related
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-07-23 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)Special resolution
2017-08-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-26 · Share Related
(E)FNSC1 - Return of Allotment
2016-05-06 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)Court order
2015-11-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-25 · Address Change
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2015-04-20 · Other
(E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager
2015-04-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-03 · Address Change
(E)Court order
2015-02-02 · Other
(E)Court order
2015-01-28 · Other
(E)Court order
2014-12-10 · Other
(E)Special resolution
2014-12-01 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-11-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-11-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-27 · Winding Up
(E)FNM5 - Notice of Appointment of Receiver or Manager
2014-11-25 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-07 · Winding Up
(E)FNW2 - Statement of voluntary winding up in case of inability to continue business
2014-11-03 · Other
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FSC1 - Return of Allotments
2004-11-10 · Share Related
Certificate of Change of Name
2004-10-29 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-29 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-07-26 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-07-23 · Incorporation
(E)Memorandum & Articles of Association
2004-07-23 · Memorandum & Articles
Certificate of Incorporation
2004-07-23 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)Special resolution | Other | 2017-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)Court order | Other | 2015-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-25 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2015-04-20 | |
| (E)FNM6 - Notice of Cessation of Appointment of Receiver or Manager | Other | 2015-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-03 | |
| (E)Court order | Other | 2015-02-02 | |
| (E)Court order | Other | 2015-01-28 | |
| (E)Court order | Other | 2014-12-10 | |
| (E)Special resolution | Other | 2014-12-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-11-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-11-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-27 | |
| (E)FNM5 - Notice of Appointment of Receiver or Manager | Other | 2014-11-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-07 | |
| (E)FNW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2014-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-10 | |
| Certificate of Change of Name | Name Change | 2004-10-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-23 | |
| Certificate of Incorporation | Incorporation | 2004-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return |
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