ABLE SHOJI LIMITED — Filings & Documents (37)

Information sheet re S.291AA(9)

2005-07-22 · Other

Information sheet re S.291AA(7)

2005-04-08 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2005-03-15 · Other

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

2005-01-27 · Annual Return

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

2004-01-21 · Annual Return

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

2003-01-24 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-02-05 · Address Change

Certificate of Incorporation on Change of Name

2002-01-16 · Name Change

(E)Special resolution for change of name

2002-01-16 · Other

(E)FSC4 - Notification of Increase in Nominal Share Capital

2002-01-09 · Share Related

(E)FSC1 - Return of Allotments

2002-01-09 · Share Related

(E)Ordinary resolution

2002-01-09 · Other

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

2002-01-07 · Annual Return

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

2001-12-27 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-12-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-12-27 · Address Change

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

2001-01-10 · Annual Return

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

2000-01-07 · Annual Return

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

1998-12-31 · Annual Return

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

1998-01-09 · Director/Secretary Change

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

1998-01-07 · Annual Return

(E)Annual return

1996-12-27 · Annual Return

(E)Annual return

1995-12-19 · Annual Return

(E)Annual return

1995-01-17 · Annual Return

(E)Notice of registered office and any change thereof

1994-10-20 · Address Change

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

1994-10-20 · Director/Secretary Change

(E)FVIIIA - Notice of situation of minute books

1994-09-27 · Other

(E)FVIIB - Notice of situation of register of charges

1994-09-27 · Other

(E)FVIIC - Notice of situation of register of members

1994-09-27 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1994-09-27 · Other

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

1994-03-31 · Director/Secretary Change

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

1994-03-31 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-03-31 · Other

(E)Notice of registered office and any change thereof

1994-03-31 · Address Change

(E)Memorandum & Articles of Association

1993-12-16 · Memorandum & Articles

(E)Statutory Declaration

1993-12-16 · Other

Certificate of Incorporation

1993-12-16 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2005-07-22
Information sheet re S.291AA(7)	Other	2005-04-08
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2005-03-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-24
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-02-05
Certificate of Incorporation on Change of Name	Name Change	2002-01-16
(E)Special resolution for change of name	Other	2002-01-16
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2002-01-09
(E)FSC1 - Return of Allotments	Share Related	2002-01-09
(E)Ordinary resolution	Other	2002-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-12-27
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-12-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-12-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-07
(E)Annual return	Annual Return	1996-12-27
(E)Annual return	Annual Return	1995-12-19
(E)Annual return	Annual Return	1995-01-17
(E)Notice of registered office and any change thereof	Address Change	1994-10-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-20
(E)FVIIIA - Notice of situation of minute books	Other	1994-09-27
(E)FVIIB - Notice of situation of register of charges	Other	1994-09-27
(E)FVIIC - Notice of situation of register of members	Other	1994-09-27
(E)FXA - Notice of situation of register of directors and secretaries	Other	1994-09-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1994-03-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-31
(E)FIXA - Notice of resignation of director or secretary	Other	1994-03-31
(E)Notice of registered office and any change thereof	Address Change	1994-03-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-12-16
(E)Statutory Declaration	Other	1993-12-16
Certificate of Incorporation	Incorporation	1993-12-16

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