ACTEM LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2006-09-22 · Other
Information sheet re S.291(5) for local company
2006-05-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-25 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1998-06-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-08 · Other
(E)FAR1 - Annual return
1997-05-15 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-15 · Address Change
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
(E)Annual return
1994-06-08 · Annual Return
(E)Special resolution
1994-05-06 · Other
(E)Ordinary resolution
1994-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-05 · Other
(E)FIB - Return of allotments
1994-01-05 · Other
(E)Annual return
1993-11-05 · Annual Return
(E)Annual return
1992-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)Ordinary resolution
1991-09-13 · Other
(E)FIB - Return of allotments
1991-09-13 · Other
(E)Special resolution
1991-08-22 · Other
Certificate of Incorporation on Change of Name
1991-08-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-23 · Address Change
(E)Memorandum & Articles of Association
1991-05-14 · Memorandum & Articles
(E)Statutory Declaration
1991-05-14 · Other
Certificate of Incorporation
1991-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-09-22 | |
| Information sheet re S.291(5) for local company | Other | 2006-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-08 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)Special resolution | Other | 1994-05-06 | |
| (E)Ordinary resolution | Other | 1994-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-05 | |
| (E)FIB - Return of allotments | Other | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)Ordinary resolution | Other | 1991-09-13 | |
| (E)FIB - Return of allotments | Other | 1991-09-13 | |
| (E)Special resolution | Other | 1991-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-14 | |
| (E)Statutory Declaration | Other | 1991-05-14 | |
| Certificate of Incorporation | Incorporation | 1991-05-14 |
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