AEROLEX INVESTMENT LIMITED — Filings & Documents (31)
Information sheet re S.291(6) for local company
2006-03-03 · Other
Information sheet re S.291(5) for local company
2005-11-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-02 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-10-02 · Address Change
(E)Copy of notice of resignation of auditor
2002-10-02 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-11 · Annual Return
(E)Annual return
1996-07-24 · Annual Return
(E)Annual return
1994-07-14 · Annual Return
(E)Ordinary resolution
1993-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-20 · Other
(E)FIB - Return of allotments
1993-02-20 · Other
(E)FIIB - Notice under s.47G(4)
1992-12-17 · Other
(E)Special resolution
1992-12-17 · Other
Certificate of Incorporation on Change of Name
1992-12-17 · Name Change
(E)Ordinary resolution
1992-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-26 · Other
(E)Notice of registered office and any change thereof
1992-10-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-21 · Other
(E)Memorandum & Articles of Association
1992-09-08 · Memorandum & Articles
(E)Statutory Declaration
1992-09-08 · Other
Certificate of Incorporation
1992-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-03 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-02 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-10-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-11 | |
| (E)Annual return | Annual Return | 1996-07-24 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Ordinary resolution | Other | 1993-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-20 | |
| (E)FIB - Return of allotments | Other | 1993-02-20 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1992-12-17 | |
| (E)Special resolution | Other | 1992-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-17 | |
| (E)Ordinary resolution | Other | 1992-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-08 | |
| (E)Statutory Declaration | Other | 1992-09-08 | |
| Certificate of Incorporation | Incorporation | 1992-09-08 |
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