AXT II Limited — Filings & Documents (33)
Information sheet re S.746(2)
2020-11-20 · Other
Information sheet re S.744(3)
2020-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-07-16 · Charges
(E)Certificate of Registration of Charge
2009-07-16 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-07-29 · Name Change
Certificate of Change of Name
2008-07-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-31 · Address Change
(E)Memorandum & Articles of Association
2008-03-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-03-28 · Incorporation
Certificate of Incorporation
2008-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-20 | |
| Information sheet re S.744(3) | Other | 2020-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-07-29 | |
| Certificate of Change of Name | Name Change | 2008-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-03-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-03-28 | |
| Certificate of Incorporation | Incorporation | 2008-03-28 |
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