ADVANCED TECHNOLOGY & SYSTEM CO., LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2007-05-04 · Other
Information sheet re S.291AA(7)
2007-01-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-05 · Share Related
(E)Special resolution
2004-04-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-04-23 · Share Related
Certificate of Change of Name
2004-03-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-24 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-13 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-10-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-03 · Address Change
Certificate of Incorporation on Change of Name
2003-08-22 · Name Change
(E)Special resolution for change of name
2003-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-16 · Address Change
(E)Memorandum & Articles of Association
2002-07-15 · Memorandum & Articles
(E)Declaration of Compliance
2002-07-15 · Other
Certificate of Incorporation
2002-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-05-04 | |
| Information sheet re S.291AA(7) | Other | 2007-01-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-05 | |
| (E)Special resolution | Other | 2004-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-23 | |
| Certificate of Change of Name | Name Change | 2004-03-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-22 | |
| (E)Special resolution for change of name | Other | 2003-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-15 | |
| (E)Declaration of Compliance | Other | 2002-07-15 | |
| Certificate of Incorporation | Incorporation | 2002-07-15 |
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