ALBATRONICS (FAR EAST) COMPANY LIMITED — Filings & Documents (237)
Page 3 of 3
(E)Ordinary resolution
1990-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-23 · Other
(E)FIB - Return of allotments
1990-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-22 · Other
(E)Certificate of Registration of Charge
1990-11-22 · Charges
(E)Memorandum of satisfaction
1990-08-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-01 · Other
(E)Certificate of Registration of Charge
1990-04-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-03 · Other
(E)Certificate of Registration of Charge
1990-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-24 · Other
(E)Certificate of Registration of Charge
1989-10-24 · Charges
(E)Annual return
1989-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-18 · Other
(E)Certificate of Registration of Charge
1989-05-18 · Charges
(E)Annual return
1988-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-21 · Other
(E)Certificate of Registration of Charge
1988-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-28 · Other
(E)Certificate of Registration of Charge
1987-08-28 · Charges
(E)FIB - Return of allotments
1987-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-06 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-05-06 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-06 · Other
(E)Notice of registered office and any change thereof
1987-05-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-14 · Other
(E)Certificate of Registration of Charge
1987-04-14 · Charges
(E)FX(i) - Return of first directors and secretary
1987-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-19 · Address Change
(E)Memorandum & Articles of Association
1987-01-16 · Memorandum & Articles
(E)Statutory Declaration
1987-01-16 · Other
Certificate of Incorporation
1987-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1990-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-23 | |
| (E)FIB - Return of allotments | Other | 1990-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-18 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-28 | |
| (E)FIB - Return of allotments | Other | 1987-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-05-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-16 | |
| (E)Statutory Declaration | Other | 1987-01-16 | |
| Certificate of Incorporation | Incorporation | 1987-01-16 |
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