CRTek (Asia) Limited — Filings & Documents (27)
Information sheet re S.746(2)
2019-01-04 · Other
Information sheet re S.744(3)
2018-09-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-22 · Share Related
(E)FSC1 - Return of Allotments
2008-04-22 · Share Related
(E)FSC1 - Return of Allotments
2008-04-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-18 · Address Change
(E)Special resolution
2008-04-15 · Other
(E)FSC11 - Notification of change of share capital structure
2008-04-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-04-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-27 · Incorporation
Certificate of Incorporation
2007-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-04 | |
| Information sheet re S.744(3) | Other | 2018-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-18 | |
| (E)Special resolution | Other | 2008-04-15 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-27 | |
| Certificate of Incorporation | Incorporation | 2007-04-27 |
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