ADVANCE TIME PRODUCTS LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2006-05-04 · Other
Information sheet re S.291AA(7)
2006-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)Special resolution for change of name
2000-08-04 · Other
Certificate of Incorporation on Change of Name
2000-08-04 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-04-04 · Other
(E)FSC1 - Return of Allotments
1998-03-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-05 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-05 · Other
Certificate of Incorporation
1997-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-05-04 | |
| Information sheet re S.291AA(7) | Other | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)Special resolution for change of name | Other | 2000-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-05 | |
| (E)Declaration of Compliance | Other | 1997-12-05 | |
| Certificate of Incorporation | Incorporation | 1997-12-05 |
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