ABLE ARTS JEWELLERY MANUFACTORY COMPANY LIMITED — Filings & Documents (86)
(E)FW6 - Certificate of release of liquidator
2008-01-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-28 · Winding Up
(E)Court Order
2006-12-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-12-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-24 · Address Change
(E)Special Resolution (Dormant Company)
2006-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-22 · Director/Secretary Change
Certificate of Change of Name
2004-05-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-05 · Name Change
Certificate of Change of Name
2004-04-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)Notice of mortgagee going out of possession
2003-08-14 · Charges
(E)Notice of mortgagee going into possession
2003-04-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)Memorandum of satisfaction
1997-11-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-23 · Address Change
(E)Annual return
1997-02-05 · Annual Return
(E)Annual return
1996-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-12 · Memorandum & Articles
(E)Annual return
1995-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Annual return
1993-12-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-29 · Other
(E)Certificate of Registration of Charge
1993-09-29 · Charges
(E)Notice of registered office and any change thereof
1993-01-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)Special resolution
1991-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-08 · Other
(E)Certificate of Registration of Charge
1990-03-08 · Charges
(E)Annual return
1990-02-02 · Annual Return
(E)FIB - Return of allotments
1990-01-19 · Other
(E)FIB - Return of allotments
1990-01-19 · Other
(E)Ordinary resolution
1989-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-30 · Other
(E)Ordinary resolution
1989-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-21 · Other
(E)FIB - Return of allotments
1989-03-29 · Other
(E)Annual return
1989-01-27 · Annual Return
(E)Ordinary resolution
1988-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-09 · Other
(E)FIB - Return of allotments
1988-12-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-08 · Other
(E)Certificate of Registration of Charge
1988-12-08 · Charges
(E)Annual return
1988-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-01 · Other
(E)Certificate of Registration of Charge
1987-12-01 · Charges
(E)Memorandum of satisfaction
1987-09-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-31 · Other
(E)Certificate of Registration of Charge
1987-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-20 · Other
(E)Certificate of Registration of Charge
1987-02-20 · Charges
(E)FX(i) - Return of first directors and secretary
1987-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)FIB - Return of allotments
1987-01-22 · Other
(E)Notice of registered office and any change thereof
1987-01-22 · Address Change
(E)Memorandum & Articles of Association
1987-01-02 · Memorandum & Articles
(E)Statutory Declaration
1987-01-02 · Other
Certificate of Incorporation
1987-01-02 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-01-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-28 | |
| (E)Court Order | Other | 2006-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| Certificate of Change of Name | Name Change | 2004-05-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-05 | |
| Certificate of Change of Name | Name Change | 2004-04-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-08-14 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-23 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-12 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Special resolution | Other | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-08 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FIB - Return of allotments | Other | 1990-01-19 | |
| (E)FIB - Return of allotments | Other | 1990-01-19 | |
| (E)Ordinary resolution | Other | 1989-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-30 | |
| (E)Ordinary resolution | Other | 1989-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-21 | |
| (E)FIB - Return of allotments | Other | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Ordinary resolution | Other | 1988-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-09 | |
| (E)FIB - Return of allotments | Other | 1988-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)FIB - Return of allotments | Other | 1987-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-02 | |
| (E)Statutory Declaration | Other | 1987-01-02 | |
| Certificate of Incorporation | Incorporation | 1987-01-02 | |
| (E)Court order | Other |
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