ALTIMATE INFORMATION TECHNOLOGY LIMITED — Filings & Documents (35)
(E)Return of final meeting
2007-06-28 · Other
(E)Final statement of accounts
2007-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)Special resolution
2007-06-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-12 · Winding Up
(E)Special Resolution (Winding Up)
2006-12-29 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-22 · Director/Secretary Change
(E)Special resolution
2006-09-20 · Other
(E)Amended document
2006-08-18 · Other
(E)Amended document
2006-08-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-21 · Annual Return
(E)Amended document
2004-07-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-17 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-25 · Share Related
(E)Amended document
2002-08-09 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-20 · Annual Return
(E)Ordinary resolution
2000-07-31 · Other
(E)FSC1 - Return of Allotments
2000-07-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-30 · Address Change
(E)Memorandum & Articles of Association
2000-06-16 · Memorandum & Articles
(E)Declaration of Compliance
2000-06-16 · Other
Certificate of Incorporation
2000-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-06-28 | |
| (E)Final statement of accounts | Other | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)Special resolution | Other | 2007-06-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-29 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)Special resolution | Other | 2006-09-20 | |
| (E)Amended document | Other | 2006-08-18 | |
| (E)Amended document | Other | 2006-08-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-21 | |
| (E)Amended document | Other | 2004-07-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-25 | |
| (E)Amended document | Other | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-20 | |
| (E)Ordinary resolution | Other | 2000-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-16 | |
| (E)Declaration of Compliance | Other | 2000-06-16 | |
| Certificate of Incorporation | Incorporation | 2000-06-16 |
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