ACCUTRONIC ENTERPRISE COMPANY LIMITED — Filings & Documents (33)
Information sheet re S.291(6) for local company
2005-10-14 · Other
Information sheet re S.291(5) for local company
2005-06-03 · Other
(E)Notice of mortgagee going out of possession
2002-01-25 · Charges
(E)Notice of mortgagee going out of possession
2002-01-25 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)Notice of mortgagee going into possession
1999-11-06 · Charges
(E)Notice of mortgagee going into possession
1999-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-23 · Annual Return
(E)Certificate of Registration of Charge
1997-10-23 · Charges
(E)FM1 - Mortgage or charge details
1997-10-23 · Charges
(E)Certificate of Registration of Charge
1997-07-09 · Charges
(E)FM1 - Mortgage or charge details
1997-07-09 · Charges
(E)Annual return
1996-11-30 · Annual Return
(E)Annual return
1995-11-04 · Annual Return
(E)Annual return
1994-11-24 · Annual Return
(E)Annual return
1993-11-10 · Annual Return
(E)Special resolution
1993-05-11 · Other
(E)Ordinary resolution
1993-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-11 · Other
(E)FIB - Return of allotments
1993-05-11 · Other
(E)Special resolution
1993-02-09 · Other
Certificate of Incorporation on Change of Name
1993-02-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-26 · Other
(E)Notice of registered office and any change thereof
1993-01-26 · Address Change
(E)FIB - Return of allotments
1993-01-26 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-27 · Memorandum & Articles
(E)Statutory Declaration
1992-10-27 · Other
Certificate of Incorporation
1992-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-14 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-03 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-01-25 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-11-06 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-11-30 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)Special resolution | Other | 1993-05-11 | |
| (E)Ordinary resolution | Other | 1993-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-11 | |
| (E)FIB - Return of allotments | Other | 1993-05-11 | |
| (E)Special resolution | Other | 1993-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-26 | |
| (E)FIB - Return of allotments | Other | 1993-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-27 | |
| (E)Statutory Declaration | Other | 1992-10-27 | |
| Certificate of Incorporation | Incorporation | 1992-10-27 |
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