AV. TEC CO. LIMITED — Filings & Documents (34)
Information sheet re S.291AA(9)
2006-06-23 · Other
Information sheet re S.291AA(7)
2006-03-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-04-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-12-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-03 · Annual Return
(E)Certificate of Registration of Charge
2000-11-04 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-04 · Annual Return
(E)FM1 - Mortgage or charge details
2000-11-04 · Charges
(E)Certificate of Registration of Charge
2000-02-16 · Charges
(E)FM1 - Mortgage or charge details
2000-02-16 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)Amended document
1995-02-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-24 · Address Change
(E)FIB - Return of allotments
1994-11-24 · Other
(E)Memorandum & Articles of Association
1994-09-23 · Memorandum & Articles
(E)Statutory Declaration
1994-09-23 · Other
Certificate of Incorporation
1994-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-23 | |
| Information sheet re S.291AA(7) | Other | 2006-03-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Amended document | Other | 1995-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-24 | |
| (E)FIB - Return of allotments | Other | 1994-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-23 | |
| (E)Statutory Declaration | Other | 1994-09-23 | |
| Certificate of Incorporation | Incorporation | 1994-09-23 |
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