ACTON INTERNATIONAL LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2007-11-30 · Other
Information sheet re S.291AA(7)
2007-08-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-28 · Annual Return
(E)Amended document
2000-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-08 · Address Change
(E)Resignation letter from directors or secretaries
1996-07-22 · Other
(E)Notice of registered office and any change thereof
1996-07-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-22 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-22 · Other
(E)Ordinary resolution
1996-07-22 · Other
(E)Declaration of Compliance
1996-06-27 · Other
(E)Memorandum & Articles of Association
1996-06-27 · Memorandum & Articles
Certificate of Incorporation
1996-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-30 | |
| Information sheet re S.291AA(7) | Other | 2007-08-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-28 | |
| (E)Amended document | Other | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-22 | |
| (E)FIB - Return of allotments | Other | 1996-07-22 | |
| (E)Ordinary resolution | Other | 1996-07-22 | |
| (E)Declaration of Compliance | Other | 1996-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-27 | |
| Certificate of Incorporation | Incorporation | 1996-06-27 |
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