ASIATECH COMMUNICATIONS LIMITED — Filings & Documents (79)
Information sheet re S.291(6) for local company
2008-06-20 · Other
Information sheet re S.291(5) for local company
2008-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-21 · Address Change
Certificate of Incorporation on Change of Name
2003-04-23 · Name Change
(E)Special resolution for change of name
2003-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-01 · Address Change
Certificate of Incorporation on Change of Name
1999-10-27 · Name Change
(E)Special resolution for change of name
1999-10-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)Resignation letter from directors or secretaries
1997-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)Annual return
1997-07-14 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-28 · Other
(E)Resignation letter from directors or secretaries
1994-09-28 · Other
(E)Resignation letter from directors or secretaries
1994-09-28 · Other
(E)Annual return
1994-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Annual return
1993-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Annual return
1992-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)Resignation letter from directors or secretaries
1992-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Annual return
1991-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-04 · Director/Secretary Change
(E)Annual return
1991-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-16 · Other
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)FVIIC - Notice of situation of register of members
1991-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-05 · Other
(E)Resignation letter from directors or secretaries
1990-11-05 · Other
(E)Annual return
1990-01-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-07-12 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-12 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-12 · Other
(E)Notice of registered office and any change thereof
1988-07-12 · Address Change
(E)Ordinary resolution
1988-06-24 · Other
(E)Memorandum & Articles of Association
1988-06-07 · Memorandum & Articles
(E)Statutory Declaration
1988-06-07 · Other
Certificate of Incorporation
1988-06-07 · Incorporation
(E)Notice of registered office and any change thereof
1988-06-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-06-20 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-23 | |
| (E)Special resolution for change of name | Other | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-27 | |
| (E)Special resolution for change of name | Other | 1999-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-04 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-05 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-12 | |
| (E)FIB - Return of allotments | Other | 1988-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-12 | |
| (E)Ordinary resolution | Other | 1988-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-07 | |
| (E)Statutory Declaration | Other | 1988-06-07 | |
| Certificate of Incorporation | Incorporation | 1988-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-07 |
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