ADMIRAL POINT COMPANY LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2007-11-30 · Other
Information sheet re S.291(5) for local company
2007-08-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-09-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-22 · Annual Return
(E)Annual return
1996-07-29 · Annual Return
(E)Annual return
1995-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-18 · Director/Secretary Change
(E)Annual return
1992-01-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-27 · Address Change
(E)Ordinary resolution
1991-02-27 · Other
(E)FIB - Return of allotments
1991-02-27 · Other
(E)Notice of registered office and any change thereof
1990-07-25 · Address Change
(E)Memorandum & Articles of Association
1990-07-20 · Memorandum & Articles
(E)Statutory Declaration
1990-07-20 · Other
Certificate of Incorporation
1990-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-11-30 | |
| Information sheet re S.291(5) for local company | Other | 2007-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-18 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-27 | |
| (E)Ordinary resolution | Other | 1991-02-27 | |
| (E)FIB - Return of allotments | Other | 1991-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-20 | |
| (E)Statutory Declaration | Other | 1990-07-20 | |
| Certificate of Incorporation | Incorporation | 1990-07-20 |
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