ALBATRONICS (FAR EAST) COMPANY LIMITED — Filings & Documents (237)
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(E)Final statement of accounts
2002-12-27 · Other
(E)Liquidator's statement of account
2002-12-27 · Winding Up
(E)Return of final meeting
2002-12-27 · Other
(E)Liquidator's statement of account
2002-09-09 · Winding Up
(E)Notification of change of address of liquidator
2002-07-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)Court order
2002-05-31 · Other
(E)Liquidator's statement of account
2002-05-07 · Winding Up
(E)Liquidator's statement of account
2001-09-19 · Winding Up
(E)Liquidator's statement of account
2001-03-30 · Winding Up
(E)Notice of mortgagee going out of possession
2000-12-28 · Charges
(E)Liquidator's statement of account
2000-10-23 · Winding Up
(E)Notice of mortgagee going out of possession
2000-10-04 · Charges
(E)Notice of mortgagee going out of possession
2000-09-21 · Charges
(E)Notice of mortgagee going out of possession
2000-05-12 · Charges
(E)Notice of mortgagee going out of possession
2000-05-12 · Charges
(E)Notice of mortgagee going out of possession
2000-05-10 · Charges
(E)Notice of mortgagee going out of possession
2000-05-10 · Charges
(E)Notice of mortgagee going out of possession
2000-05-05 · Charges
(E)Notice of mortgagee going out of possession
2000-04-20 · Charges
(E)Notice of mortgagee going out of possession
2000-03-03 · Charges
(E)Notice of mortgagee going into possession
1999-11-13 · Charges
(E)Notice of mortgagee going into possession
1999-11-13 · Charges
(E)Notice of mortgagee going into possession
1999-10-15 · Charges
(E)Notice of mortgagee going into possession
1999-10-15 · Charges
(E)Notice of mortgagee going into possession
1999-10-14 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-28 · Director/Secretary Change
(E)Notice of appointment of liquidators
1999-09-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E)Special resolution
1999-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-04-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)Accounts / Financial Statements
1999-04-09 · Accounts
(E)Ordinary resolution
1999-04-08 · Other
(E)Resignation letter from directors or secretaries
1999-03-30 · Other
(E)Resignation letter from directors or secretaries
1999-03-30 · Other
(E)Resignation letter from directors or secretaries
1999-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-16 · Share Related
(E)FSC1 - Return of Allotments
1998-12-16 · Share Related
(E)Ordinary resolution
1998-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-14 · Other
(E)Resignation letter from directors or secretaries
1998-12-14 · Other
(E)Resignation letter from directors or secretaries
1998-12-14 · Other
(E)Amended document
1998-11-05 · Other
(E)Amended document
1998-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
(E)Accounts / Financial Statements
1998-10-05 · Accounts
(E)Ordinary resolution
1998-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-07-23 · Charges
(E)FM1 - Mortgage or charge details
1998-07-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-04 · Charges
(E)FM1 - Mortgage or charge details
1998-06-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-11-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)Resignation letter from directors or secretaries
1997-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Ordinary resolution
1997-10-03 · Other
(E)FR2 - Notification of Location of Registers
1997-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-06-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-23 · Memorandum & Articles
(E)Annual return
1996-10-18 · Annual Return
(E)Accounts / Financial Statements
1996-10-18 · Accounts
(E)Ordinary resolution
1996-10-11 · Other
(E)Memorandum of satisfaction
1996-06-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-12 · Other
(E)Certificate of Registration of Charge
1996-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-15 · Other
(E)Certificate of Registration of Charge
1996-02-15 · Charges
(E)Memorandum of satisfaction
1995-11-03 · Memorandum & Articles
(E)Ordinary resolution
1995-10-13 · Other
(E)Accounts / Financial Statements
1995-10-09 · Accounts
(E)Annual return
1995-10-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-27 | |
| (E)Return of final meeting | Other | 2002-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-09-09 | |
| (E)Notification of change of address of liquidator | Other | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)Court order | Other | 2002-05-31 | |
| (E)Liquidator's statement of account | Winding Up | 2002-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-19 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-12-28 | |
| (E)Liquidator's statement of account | Winding Up | 2000-10-23 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-10-04 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-09-21 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-12 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-12 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-05-05 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-04-20 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-03-03 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-11-13 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-11-13 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-10-15 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-10-15 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-28 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E)Special resolution | Other | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)Accounts / Financial Statements | Accounts | 1999-04-09 | |
| (E)Ordinary resolution | Other | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-16 | |
| (E)Ordinary resolution | Other | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-14 | |
| (E)Amended document | Other | 1998-11-05 | |
| (E)Amended document | Other | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 1998-10-05 | |
| (E)Ordinary resolution | Other | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)Accounts / Financial Statements | Accounts | 1997-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Ordinary resolution | Other | 1997-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 1996-10-18 | |
| (E)Ordinary resolution | Other | 1996-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-03 | |
| (E)Ordinary resolution | Other | 1995-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-10-09 |
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