ASTROSYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 24/08/2424 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 07/10/217 October 2021 | Notification of Ming Hin Cheng as a person with significant control on 2021-10-01 |
| 07/10/217 October 2021 | Appointment of Mr Ming Hin Cheng as a director on 2021-10-01 |
| 23/09/2123 September 2021 | Director's details changed for Mr Kam Cheong Liu on 2020-06-12 |
| 21/12/1421 December 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 09/08/129 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TAK KWAN |
| 26/10/1126 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/11/1015 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIU WING TAM / 30/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAM CHEONG LIU / 30/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAK SHUN KWAN / 30/09/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHEE YAN KWAN / 30/09/2010 |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/10/097 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 04/09/094 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | AUDITOR'S RESIGNATION |
| 20/04/0120 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/07/0010 July 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 29/01/9929 January 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 30/09/9830 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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