GUARDLINK TECHNOLOGY LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2009-01-30 · Other
Information sheet re S.291AA(7)
2008-10-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-09-26 · Name Change
(E)Special resolution for change of name
2001-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-03 · Other
(E)Special resolution
1994-03-31 · Other
Certificate of Incorporation on Change of Name
1994-03-31 · Name Change
(E)Notice of registered office and any change thereof
1994-01-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-10 · Memorandum & Articles
(E)Statutory Declaration
1993-08-10 · Other
Certificate of Incorporation
1993-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-30 | |
| Information sheet re S.291AA(7) | Other | 2008-10-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-26 | |
| (E)Special resolution for change of name | Other | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-03 | |
| (E)Special resolution | Other | 1994-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-10 | |
| (E)Statutory Declaration | Other | 1993-08-10 | |
| Certificate of Incorporation | Incorporation | 1993-08-10 |
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