ALBATRONICS (FAR EAST) COMPANY LIMITED — Filings & Documents (237)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-16 · Other
(E)Memorandum of satisfaction
1994-11-25 · Memorandum & Articles
(E)Annual return
1994-10-26 · Annual Return
(E)Accounts / Financial Statements
1994-10-26 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-20 · Other
(E)Certificate of Registration of Charge
1994-10-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Ordinary resolution
1994-10-12 · Other
(E)Memorandum of satisfaction
1994-09-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-04 · Other
(E)Certificate of Registration of Charge
1994-06-04 · Charges
(E)Memorandum of satisfaction
1994-05-13 · Memorandum & Articles
(E)FIB - Return of allotments
1994-03-31 · Other
(E)Memorandum of satisfaction
1994-03-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-14 · Other
(E)Certificate of Registration of Charge
1994-02-14 · Charges
(E)Ordinary resolution
1994-01-24 · Other
(E)Authorization letter for registration of a prospectus
1994-01-10 · Other
(E)Prospectus
1994-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-10 · Other
(E)Certificate of Registration of Charge
1994-01-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-31 · Other
(E)Certificate of Registration of Charge
1993-12-31 · Charges
(E)Annual return
1993-12-23 · Annual Return
(E)Ordinary resolution
1993-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-22 · Other
(E)FI - Particulars of a contract relating to shares
1993-12-22 · Other
(E)FIB - Return of allotments
1993-12-22 · Other
(E)Notice filed under s.54
1993-12-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-18 · Other
(E)Certificate of Registration of Charge
1993-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-18 · Other
(E)Certificate of Registration of Charge
1993-12-18 · Charges
(E)Notice of registered office and any change thereof
1993-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1993-11-24 · Other
(E)FI - Particulars of a contract relating to shares
1993-11-24 · Other
(E)Ordinary resolution
1993-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-24 · Other
(E)FIB - Return of allotments
1993-11-24 · Other
(E)FIB - Return of allotments
1993-11-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-22 · Other
(E)Certificate of Registration of Charge
1993-10-22 · Charges
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)Reprint of Memorandum & Articles of Association
1993-09-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-17 · Other
(E)Certificate of Registration of Charge
1993-06-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-17 · Other
(E)Certificate of Registration of Charge
1993-06-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-10 · Other
(E)Certificate of Registration of Charge
1993-06-10 · Charges
(E)Memorandum of satisfaction
1993-06-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-31 · Other
(E)Certificate of Registration of Charge
1993-05-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-25 · Other
(E)Certificate of Registration of Charge
1993-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-24 · Other
(E)Certificate of Registration of Charge
1993-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-06 · Other
(E)Certificate of Registration of Charge
1993-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-03 · Other
(E)Certificate of Registration of Charge
1992-11-03 · Charges
(E)Annual return
1992-11-02 · Annual Return
(E)Special resolution
1992-04-23 · Other
Certificate of Incorporation on Change of Name
1992-04-23 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-26 · Other
(E)Certificate of Registration of Charge
1992-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-26 · Other
(E)Certificate of Registration of Charge
1992-03-26 · Charges
(E)Ordinary resolution
1992-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-16 · Other
(E)FIB - Return of allotments
1992-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E) Explanatory Letter
1992-01-29 · Other
(E)Amended document
1992-01-29 · Other
(E)Special resolution
1991-11-26 · Other
Certificate of Incorporation on Change of Name
1991-11-26 · Name Change
(E)Annual return
1991-11-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-21 · Other
(E)Certificate of Registration of Charge
1991-06-21 · Charges
(E)Memorandum of satisfaction
1991-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-06 · Other
(E)Certificate of Registration of Charge
1991-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-06 · Other
(E)Certificate of Registration of Charge
1991-02-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-21 · Other
(E)Certificate of Registration of Charge
1991-01-21 · Charges
(E)Annual return
1990-12-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 1994-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Ordinary resolution | Other | 1994-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-13 | |
| (E)FIB - Return of allotments | Other | 1994-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-14 | |
| (E)Ordinary resolution | Other | 1994-01-24 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-01-10 | |
| (E)Prospectus | Other | 1994-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Ordinary resolution | Other | 1993-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-12-22 | |
| (E)FIB - Return of allotments | Other | 1993-12-22 | |
| (E)Notice filed under s.54 | Other | 1993-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-11-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-11-24 | |
| (E)Ordinary resolution | Other | 1993-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-24 | |
| (E)FIB - Return of allotments | Other | 1993-11-24 | |
| (E)FIB - Return of allotments | Other | 1993-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1993-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Special resolution | Other | 1992-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-26 | |
| (E)Ordinary resolution | Other | 1992-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-16 | |
| (E)FIB - Return of allotments | Other | 1992-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E) Explanatory Letter | Other | 1992-01-29 | |
| (E)Amended document | Other | 1992-01-29 | |
| (E)Special resolution | Other | 1991-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-12-04 |
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