VERTEX AUTOMATIC CONTROL COMPANY LIMITED — Filings & Documents (23)

(E)Information sheet re S.291(6)

2003-06-27 · Other

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

2003-04-07 · Annual Return

(E)Information sheet re S.291(5)

2003-02-28 · Other

(E)FR1 - Notification of Situation of Registered Office

2002-12-31 · Address Change

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

2002-12-31 · Director/Secretary Change

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

2002-03-15 · Annual Return

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

2001-03-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-04-11 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-04-11 · Address Change

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

2000-04-11 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-11-10 · Address Change

(E)FAR1 - Annual return (without a list of members)

1999-03-25 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-03-26 · Annual Return

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

1997-07-31 · Director/Secretary Change

(E)FAR1 - Annual return

1997-03-15 · Annual Return

(E)Annual return

1996-03-06 · Annual Return

(E)Annual return

1995-03-27 · Annual Return

(E)Annual return

1994-06-03 · Annual Return

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

1993-11-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-11-17 · Address Change

(E)Memorandum & Articles of Association

1993-03-04 · Memorandum & Articles

(E)Statutory Declaration

1993-03-04 · Other

Certificate of Incorporation

1993-03-04 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-04-07
(E)Information sheet re S.291(5)	Other	2003-02-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-12-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-03-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-03-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-04-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-04-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-04-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-11-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-25
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-31
(E)FAR1 - Annual return	Annual Return	1997-03-15
(E)Annual return	Annual Return	1996-03-06
(E)Annual return	Annual Return	1995-03-27
(E)Annual return	Annual Return	1994-06-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-11-17
(E)Notice of registered office and any change thereof	Address Change	1993-11-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-03-04
(E)Statutory Declaration	Other	1993-03-04
Certificate of Incorporation	Incorporation	1993-03-04

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