ABLE STAR ENGINEERING LIMITED — Filings & Documents (30)
Information sheet re S.746(2)
2025-07-04 · Other
Information sheet re S.745(2)(b)
2025-03-07 · Other
Information sheet re striking off of this company under consideration
2025-01-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-07-12 · Charges
(E)Instrument
2018-07-12 · Other
(E)Certificate of Registration of Charge
2018-07-12 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-12 · Address Change
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)Amended document
2015-09-04 · Other
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-13 · Address Change
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-08 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-07-28 · Share Related
(E)Memorandum & Articles of Association
2011-07-28 · Memorandum & Articles
Certificate of Incorporation
2011-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-07-04 | |
| Information sheet re S.745(2)(b) | Other | 2025-03-07 | |
| Information sheet re striking off of this company under consideration | Other | 2025-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-12 | |
| (E)Instrument | Other | 2018-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)Amended document | Other | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-08 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-07-28 | |
| Certificate of Incorporation | Incorporation | 2011-07-28 |
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