APTRONIC FISHERY COMPANY LIMITED — Filings & Documents (66)
(E)Return of final meeting
2001-08-08 · Other
(E)Final statement of accounts
2001-08-08 · Other
(E)Special resolution
2001-08-08 · Other
(E)Ordinary and special resolution
2000-12-05 · Other
(E)Notice of appointment of liquidators
2000-12-05 · Other
(E)Declaration of solvency
2000-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-29 · Other
(E)Resignation letter from directors or secretaries
1999-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-23 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)Annual return
1996-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Annual return
1995-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-24 · Director/Secretary Change
(E)Annual return
1994-08-01 · Annual Return
(E)FIB - Return of allotments
1994-05-12 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-24 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Annual return
1990-02-03 · Annual Return
(E)Special resolution
1989-08-15 · Other
Certificate of Incorporation on Change of Name
1989-08-15 · Name Change
(E)FVIII - Annual return by certificate of no change
1988-12-28 · Annual Return
(E)Annual return
1987-10-03 · Annual Return
(E)Annual return
1986-11-12 · Annual Return
(E)Annual return
1985-12-05 · Annual Return
(E)Annual return
1985-01-03 · Annual Return
(E)Annual return
1983-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-23 · Address Change
(E)Annual return
1982-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-03 · Address Change
(E)Annual return
1981-09-26 · Annual Return
(E)Annual return
1980-09-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-11 · Other
(E)Annual return
1980-02-11 · Annual Return
(E)Annual return
1980-02-11 · Annual Return
(E)Annual return
1980-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-04 · Other
(E)Notice of registered office and any change thereof
1980-02-04 · Address Change
(E)Annual return
1976-08-21 · Annual Return
(E)Annual return
1975-07-21 · Annual Return
(E)Annual return
1974-02-19 · Annual Return
(E)Annual return
1974-02-01 · Annual Return
(E)Memorandum & Articles of Association
1973-07-17 · Memorandum & Articles
(E)Statutory Declaration
1973-07-17 · Other
Certificate of Incorporation
1973-07-17 · Incorporation
(E)Notice of registered office and any change thereof
1973-07-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-08-08 | |
| (E)Final statement of accounts | Other | 2001-08-08 | |
| (E)Special resolution | Other | 2001-08-08 | |
| (E)Ordinary and special resolution | Other | 2000-12-05 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-05 | |
| (E)Declaration of solvency | Other | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-24 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)FIB - Return of allotments | Other | 1994-05-12 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Special resolution | Other | 1989-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-28 | |
| (E)Annual return | Annual Return | 1987-10-03 | |
| (E)Annual return | Annual Return | 1986-11-12 | |
| (E)Annual return | Annual Return | 1985-12-05 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)Annual return | Annual Return | 1983-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-23 | |
| (E)Annual return | Annual Return | 1982-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-03 | |
| (E)Annual return | Annual Return | 1981-09-26 | |
| (E)Annual return | Annual Return | 1980-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-11 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-04 | |
| (E)Annual return | Annual Return | 1976-08-21 | |
| (E)Annual return | Annual Return | 1975-07-21 | |
| (E)Annual return | Annual Return | 1974-02-19 | |
| (E)Annual return | Annual Return | 1974-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-07-17 | |
| (E)Statutory Declaration | Other | 1973-07-17 | |
| Certificate of Incorporation | Incorporation | 1973-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-17 |
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