NOATEK CO., LIMITED — Filings & Documents (42)
(E)Return of final meeting
1999-05-26 · Other
(E)Final statement of accounts
1999-05-26 · Other
(E)Declaration of solvency
1998-07-17 · Other
(E)Special resolution
1998-07-17 · Other
(E)Notice of appointment of liquidators
1998-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-24 · Other
(E)Resignation letter from directors or secretaries
1998-06-24 · Other
(E)Resignation letter from directors or secretaries
1998-06-24 · Other
(E)Amended document
1997-11-12 · Other
(E)Amended document
1997-09-24 · Other
(E)Amended document
1997-09-24 · Other
(E)Amended document
1997-09-24 · Other
(E)Amended document
1997-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-01 · Annual Return
(E)Annual return
1996-07-26 · Annual Return
(E)Annual return
1995-07-28 · Annual Return
(E)Annual return
1994-08-23 · Annual Return
(E)Annual return
1993-05-21 · Annual Return
(E)Annual return
1992-05-22 · Annual Return
(E)Annual return
1991-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-10 · Address Change
(E)Annual return
1990-02-14 · Annual Return
(E)Special resolution
1988-11-01 · Other
Certificate of Incorporation on Change of Name
1988-11-01 · Name Change
(E)Ordinary resolution
1988-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-20 · Other
(E)FIB - Return of allotments
1988-10-20 · Other
(E)FIB - Return of allotments
1988-10-20 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-16 · Other
(E)Notice of registered office and any change thereof
1988-09-16 · Address Change
(E)Notice of registered office and any change thereof
1988-08-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-19 · Address Change
(E)Memorandum & Articles of Association
1988-07-12 · Memorandum & Articles
(E)Statutory Declaration
1988-07-12 · Other
Certificate of Incorporation
1988-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-05-26 | |
| (E)Final statement of accounts | Other | 1999-05-26 | |
| (E)Declaration of solvency | Other | 1998-07-17 | |
| (E)Special resolution | Other | 1998-07-17 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-24 | |
| (E)Amended document | Other | 1997-11-12 | |
| (E)Amended document | Other | 1997-09-24 | |
| (E)Amended document | Other | 1997-09-24 | |
| (E)Amended document | Other | 1997-09-24 | |
| (E)Amended document | Other | 1997-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Annual return | Annual Return | 1993-05-21 | |
| (E)Annual return | Annual Return | 1992-05-22 | |
| (E)Annual return | Annual Return | 1991-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-10 | |
| (E)Annual return | Annual Return | 1990-02-14 | |
| (E)Special resolution | Other | 1988-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-01 | |
| (E)Ordinary resolution | Other | 1988-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-20 | |
| (E)FIB - Return of allotments | Other | 1988-10-20 | |
| (E)FIB - Return of allotments | Other | 1988-10-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-12 | |
| (E)Statutory Declaration | Other | 1988-07-12 | |
| Certificate of Incorporation | Incorporation | 1988-07-12 |
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