ACTEM (INTERNATIONAL) LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2006-12-15 · Other
Information sheet re S.291(5) for local company
2006-08-18 · Other
(E)FAR1 - Annual return (without a list of members)
2002-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-10 · Annual Return
Certificate of Incorporation on Change of Name
1998-08-26 · Name Change
(E)Special resolution for change of name
1998-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-06-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-09 · Annual Return
(E)Annual return
1996-09-10 · Annual Return
(E)Annual return
1995-08-30 · Annual Return
(E)Annual return
1994-05-02 · Annual Return
(E)Annual return
1993-05-03 · Annual Return
(E)Annual return
1992-04-28 · Annual Return
(E)Annual return
1991-12-10 · Annual Return
(E)Special resolution
1991-09-12 · Other
Certificate of Incorporation on Change of Name
1991-09-12 · Name Change
(E)Annual return
1991-09-06 · Annual Return
(E)FIB - Return of allotments
1991-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1990-11-20 · Name Change
(E)Special resolution
1990-11-20 · Other
(E)Notice of registered office and any change thereof
1990-11-12 · Address Change
(E)Ordinary resolution
1990-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-11 · Other
(E)Ordinary resolution
1990-10-10 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-20 · Other
(E)Notice of registered office and any change thereof
1989-08-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-01 · Memorandum & Articles
(E)Statutory Declaration
1989-08-01 · Other
Certificate of Incorporation
1989-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-12-15 | |
| Information sheet re S.291(5) for local company | Other | 2006-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-26 | |
| (E)Special resolution for change of name | Other | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-05-02 | |
| (E)Annual return | Annual Return | 1993-05-03 | |
| (E)Annual return | Annual Return | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Special resolution | Other | 1991-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-12 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)FIB - Return of allotments | Other | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-20 | |
| (E)Special resolution | Other | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-12 | |
| (E)Ordinary resolution | Other | 1990-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-11 | |
| (E)Ordinary resolution | Other | 1990-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-01 | |
| (E)Statutory Declaration | Other | 1989-08-01 | |
| Certificate of Incorporation | Incorporation | 1989-08-01 |
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