Advanced Technology Enterprise Limited — Filings & Documents (26)
Information sheet re S.751(3)
2020-06-05 · Other
Information sheet re S.751(1)
2020-01-17 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-23 · Other
(E)Special Resolution (Dormant Company)
2019-11-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-26 · Address Change
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-15 · Annual Return
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-25 · Share Related
(E)Memorandum & Articles of Association
2013-11-25 · Memorandum & Articles
Certificate of Incorporation
2013-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-06-05 | |
| Information sheet re S.751(1) | Other | 2020-01-17 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-25 | |
| Certificate of Incorporation | Incorporation | 2013-11-25 |
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