ACT NETWORKS (ASIA) LIMITED — Filings & Documents (26)
(E)Information sheet re S.291AA(9)
2000-12-15 · Other
(E)Information sheet re S.291AA(7)
2000-08-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-07-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-02 · Address Change
(E)Resignation letter from directors or secretaries
1998-01-27 · Other
(E)Resignation letter from directors or secretaries
1998-01-27 · Other
(E)Statutory declaration (Dormant company)
1996-03-07 · Other
(E)Statutory declaration (Dormant company)
1996-03-07 · Other
(E)Annual return
1996-02-26 · Annual Return
(E)Annual return
1995-03-27 · Annual Return
(E)Special resolution
1995-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Special resolution
1994-07-05 · Other
Certificate of Incorporation on Change of Name
1994-07-05 · Name Change
(E)Special resolution
1993-04-13 · Other
Certificate of Incorporation on Change of Name
1993-04-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-16 · Memorandum & Articles
(E)Statutory Declaration
1993-02-16 · Other
Certificate of Incorporation
1993-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-12-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-08-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-27 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-03-07 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-03-07 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Special resolution | Other | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Special resolution | Other | 1994-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-05 | |
| (E)Special resolution | Other | 1993-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-16 | |
| (E)Statutory Declaration | Other | 1993-02-16 | |
| Certificate of Incorporation | Incorporation | 1993-02-16 |
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