ALBATA TECHNOLOGY LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2009-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-23 · Director/Secretary Change
Information sheet re S.291AA(7)
2009-01-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-09 · Share Related
(E)Ordinary resolution
2003-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-06 · Name Change
(E)Special resolution for change of name
2000-11-06 · Other
(E)Special resolution for change of name
2000-07-24 · Other
Certificate of Incorporation on Change of Name
2000-07-24 · Name Change
Certificate of Incorporation on Change of Name
2000-02-11 · Name Change
(E)Special resolution for change of name
2000-02-11 · Other
Certificate of Incorporation on Change of Name
1999-04-19 · Name Change
(E)Special resolution for change of name
1999-04-19 · Other
(E)Statutory declaration (Dormant company)
1998-12-03 · Other
(E)Special resolution
1998-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Annual return
1997-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-19 · Director/Secretary Change
(E)Declaration of Compliance
1996-03-12 · Other
(E)Memorandum & Articles of Association
1996-03-12 · Memorandum & Articles
Certificate of Incorporation
1996-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-23 | |
| Information sheet re S.291AA(7) | Other | 2009-01-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-09 | |
| (E)Ordinary resolution | Other | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-06 | |
| (E)Special resolution for change of name | Other | 2000-11-06 | |
| (E)Special resolution for change of name | Other | 2000-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-11 | |
| (E)Special resolution for change of name | Other | 2000-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-19 | |
| (E)Special resolution for change of name | Other | 1999-04-19 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-12-03 | |
| (E)Special resolution | Other | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-19 | |
| (E)Declaration of Compliance | Other | 1996-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-12 | |
| Certificate of Incorporation | Incorporation | 1996-03-12 |
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