AEONBUSI COMPANY LIMITED — Filings & Documents (35)

Information sheet re S.291(6) for local company

2008-07-18 · Other

Information sheet re S.291(5) for local company

2008-03-20 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2004-01-16 · Director/Secretary Change

(E)Notice of Cessation of Registered Office

2004-01-16 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-09-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-07 · Annual Return

(E)FR2 - Notification of Location of Registers

2001-06-22 · Other

(E)FAR1 - Annual return (with a list of members)

2000-08-31 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-08-31 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-01-13 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-26 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-11-26 · Other

(E)FAR1 - Annual return (with a list of members)

1999-08-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-10-20 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-08-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-29 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-08-29 · Annual Return

(E)Annual return

1996-08-13 · Annual Return

(E)Annual return

1995-08-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-20 · Director/Secretary Change

(E)Annual return

1994-09-09 · Annual Return

(E)Special resolution

1994-07-19 · Other

Certificate of Incorporation on Change of Name

1994-07-19 · Name Change

(E)Notice of registered office and any change thereof

1993-05-06 · Address Change

(E)Annual return

1993-05-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-07-31 · Director/Secretary Change

(E)Annual return

1992-03-12 · Annual Return

(E)Notice of registered office and any change thereof

1992-01-03 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-03 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1990-10-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-10-31 · Address Change

(E)Memorandum & Articles of Association

1990-08-10 · Memorandum & Articles

(E)Statutory Declaration

1990-08-10 · Other

Certificate of Incorporation

1990-08-10 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2008-07-18
Information sheet re S.291(5) for local company	Other	2008-03-20
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2004-01-16
(E)Notice of Cessation of Registered Office	Address Change	2004-01-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-07
(E)FR2 - Notification of Location of Registers	Other	2001-06-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-08-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-01-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-11-26
(E)Resignation letter from directors or secretaries	Other	1999-11-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-10-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-08-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-29
(E)Annual return	Annual Return	1996-08-13
(E)Annual return	Annual Return	1995-08-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-20
(E)Annual return	Annual Return	1994-09-09
(E)Special resolution	Other	1994-07-19
Certificate of Incorporation on Change of Name	Name Change	1994-07-19
(E)Notice of registered office and any change thereof	Address Change	1993-05-06
(E)Annual return	Annual Return	1993-05-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-31
(E)Annual return	Annual Return	1992-03-12
(E)Notice of registered office and any change thereof	Address Change	1992-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-10-31
(E)Notice of registered office and any change thereof	Address Change	1990-10-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1990-08-10
(E)Statutory Declaration	Other	1990-08-10
Certificate of Incorporation	Incorporation	1990-08-10

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