AT CHINA LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2010-01-22 · Other
Information sheet re S.291(5) for local company
2009-09-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-19 · Annual Return
(E)Special resolution for change of name
2002-11-04 · Other
Certificate of Incorporation on Change of Name
2002-11-04 · Name Change
(E)FAR1 - Annual return (without a list of members)
2002-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-05 · Address Change
(E)Annual return
1996-10-15 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-13 · Name Change
(E)Special resolution for change of name
1996-08-13 · Other
(E)Notice of registered office and any change thereof
1995-12-19 · Address Change
(E)Annual return
1995-10-16 · Annual Return
(E)Special resolution for change of name
1995-07-11 · Other
Certificate of Incorporation on Change of Name
1995-07-11 · Name Change
(E)Special resolution
1994-08-04 · Other
Certificate of Incorporation on Change of Name
1994-08-04 · Name Change
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-15 · Address Change
(E)Special resolution
1989-02-02 · Other
Certificate of Incorporation on Change of Name
1989-02-02 · Name Change
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)Memorandum & Articles of Association
1988-09-01 · Memorandum & Articles
(E)Statutory Declaration
1988-09-01 · Other
Certificate of Incorporation
1988-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-01-22 | |
| Information sheet re S.291(5) for local company | Other | 2009-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-19 | |
| (E)Special resolution for change of name | Other | 2002-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-05 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-13 | |
| (E)Special resolution for change of name | Other | 1996-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Special resolution for change of name | Other | 1995-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-11 | |
| (E)Special resolution | Other | 1994-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-15 | |
| (E)Special resolution | Other | 1989-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-01 | |
| (E)Statutory Declaration | Other | 1988-09-01 | |
| Certificate of Incorporation | Incorporation | 1988-09-01 |
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