Alpha 3 Manufacturing LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ABACUS POLAR HOLDINGS LIMITED
ABACUS ELECTRONICS HOLDINGS LIMITED
Company type Private Limited Company Company Number 01065925 Record last updated Friday, December 22, 2023 5:53:43 PM UTC Postal Code SG1 2EF
Visits Document Type Publication date Download link Registry Dec 15, 2023 Resignation of one Director (a man) Registry Nov 9, 2023 Resignation of one Secretary (a man) Registry Nov 9, 2023 Appointment of a man as Secretary Registry Jan 20, 2023 Resignation of one Director (a man) Registry Dec 5, 2022 Resignation of one Director (a man) 1065... Registry Sep 30, 2022 Appointment of a man as Secretary Registry Sep 13, 2022 Resignation of 2 people: one Director (a man) Registry Sep 13, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Sep 13, 2022 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Registry Oct 1, 2020 Appointment of a man as Director and Managing Director Registry Jul 31, 2020 Resignation of one Director (a man) Registry Apr 30, 2019 Resignation of one Director (a man) 1065... Registry Apr 30, 2019 Appointment of a man as Director and Legal Counsel Registry Oct 16, 2018 Resignation of 2 people: one Director (a man) Registry Oct 16, 2018 Appointment of a man as Director and Cfo Registry Jun 19, 2018 Resignation of one Director (a man) Registry Feb 15, 2018 Two appointments: 2 men Financials Dec 21, 2017 Annual accounts Registry Oct 31, 2017 Confirmation statement made , with updates Registry Aug 2, 2017 Resignation of one Secretary Registry Aug 2, 2017 Resignation of one Director Registry Aug 1, 2017 Resignation of 2 people: a woman and a man Financials Dec 28, 2016 Annual accounts Registry Nov 2, 2016 Confirmation statement made , with updates Registry Sep 30, 2016 Two appointments: 2 companies Financials Jan 15, 2016 Annual accounts Registry Nov 2, 2015 Annual return Registry Feb 23, 2015 Resignation of one Director Registry Feb 20, 2015 Resignation of one Business Executive and one Director (a man) Financials Jan 5, 2015 Annual accounts Registry Nov 6, 2014 Annual return Financials Dec 16, 2013 Annual accounts Registry Nov 20, 2013 Annual return Registry Apr 2, 2013 Appointment of a person as Director Registry Mar 29, 2013 Resignation of one Business Executive and one Director (a man) Registry Mar 29, 2013 Appointment of a man as Senior Finance Executive and Director Registry Mar 29, 2013 Resignation of one Director Registry Jan 2, 2013 Appointment of a person as Director Registry Jan 2, 2013 Resignation of one Director Registry Dec 31, 2012 Resignation of one Business Executive and one Director (a man) Registry Dec 31, 2012 Appointment of a man as Director and Legal Counsel Financials Dec 14, 2012 Annual accounts Registry Nov 2, 2012 Annual return Financials Jan 24, 2012 Annual accounts Registry Nov 8, 2011 Annual return Registry Nov 7, 2011 Change of particulars for director Registry Nov 7, 2011 Change of particulars for director 2606105... Registry Nov 7, 2011 Change of particulars for director Registry Nov 7, 2011 Change of particulars for director 2606105... Registry Nov 7, 2011 Change of particulars for director Registry Nov 7, 2011 Change of particulars for director 2606105... Registry Nov 7, 2011 Change of particulars for director Registry Nov 7, 2011 Change of particulars for director 2606105... Registry Nov 7, 2011 Change of particulars for director Registry Nov 7, 2011 Change of particulars for director 2606105... Registry Nov 7, 2011 Change of particulars for director Registry Aug 9, 2011 Change of particulars for secretary Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 7911193... Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 7911193... Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 7911193... Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 7911193... Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 7911192... Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 7911199... Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 7911198... Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge 7911197... Registry Jun 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry May 25, 2011 Auditor's letter of resignation Registry Jan 26, 2011 Alteration to memorandum and articles Registry Jan 26, 2011 Resolution Registry Nov 29, 2010 Annual return Registry Nov 9, 2010 Return of allotment of shares Registry Nov 9, 2010 Authorised allotment of shares and debentures Registry Nov 9, 2010 Resolution Financials Oct 25, 2010 Annual accounts Financials Mar 30, 2010 Annual accounts 8411622... Registry Jan 20, 2010 Change of registered office address Registry Nov 19, 2009 Annual return Registry Nov 19, 2009 Change of particulars for secretary Registry Nov 19, 2009 Change of particulars for director Financials Aug 1, 2009 Annual accounts Registry May 21, 2009 Appointment of a person Registry May 21, 2009 Appointment of a man as Director Registry May 21, 2009 Appointment of a person Registry May 20, 2009 Appointment of a person 1156663... Registry May 12, 2009 Accounts Registry May 12, 2009 Resignation of a person Registry May 12, 2009 Resignation of a person 8433821... Registry May 12, 2009 Resignation of a person Registry May 12, 2009 Appointment of a person Registry May 12, 2009 Appointment of a person 8433823... Registry May 12, 2009 Resignation of a person Registry May 12, 2009 Resignation of a person 8433822...
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