ASSET MEMBER LIMITED — Filings & Documents (122)
Page 1 of 2
Information sheet re S.751(3)
2025-06-20 · Other
Information sheet re S.751(1)
2025-02-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-02-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)Amended document
2014-11-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-07 · Director/Secretary Change
(E)Amended document
2012-05-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-22 · Name Change
Certificate of Change of Name
2005-06-22 · Name Change
Certificate of Incorporation on Change of Name
2002-10-16 · Name Change
(E)Special resolution for change of name
2002-10-16 · Other
(E)Special resolution
2002-08-13 · Other
(E)Statutory declaration (Dormant company)
2002-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)Special resolution for change of name
2000-08-02 · Other
(E)Duplicate Certificate
2000-08-02 · Other
Certificate of Incorporation on Change of Name
2000-08-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-23 · Other
(E)Annual return
1997-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Annual return
1996-07-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-12 · Other
(E)Annual return
1995-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-02-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)Annual return
1994-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-03 · Other
(E)Annual return
1993-05-14 · Annual Return
(E)Annual return
1992-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Annual return
1991-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)Annual return
1990-08-24 · Annual Return
(E)Annual return
1989-07-04 · Annual Return
(E)Annual return
1988-06-16 · Annual Return
(E)Annual return
1987-10-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1987-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-18 · Other
(E)Notice of registered office and any change thereof
1987-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-23 · Director/Secretary Change
(E)Annual return
1986-07-25 · Annual Return
(E)Annual return
1985-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)Annual return
1983-09-07 · Annual Return
(E)Annual return
1982-06-28 · Annual Return
(E)Annual return
1981-09-11 · Annual Return
(E)Annual return
1980-10-01 · Annual Return
(E)Annual return
1979-06-04 · Annual Return
(E)Annual return
1978-07-15 · Annual Return
(E)Annual return
1977-07-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-20 | |
| Information sheet re S.751(1) | Other | 2025-02-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)Amended document | Other | 2014-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-07 | |
| (E)Amended document | Other | 2012-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-22 | |
| Certificate of Change of Name | Name Change | 2005-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-16 | |
| (E)Special resolution for change of name | Other | 2002-10-16 | |
| (E)Special resolution | Other | 2002-08-13 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)Special resolution for change of name | Other | 2000-08-02 | |
| (E)Duplicate Certificate | Other | 2000-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-23 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-03 | |
| (E)Annual return | Annual Return | 1993-05-14 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)Annual return | Annual Return | 1988-06-16 | |
| (E)Annual return | Annual Return | 1987-10-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-23 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)Annual return | Annual Return | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)Annual return | Annual Return | 1983-09-07 | |
| (E)Annual return | Annual Return | 1982-06-28 | |
| (E)Annual return | Annual Return | 1981-09-11 | |
| (E)Annual return | Annual Return | 1980-10-01 | |
| (E)Annual return | Annual Return | 1979-06-04 | |
| (E)Annual return | Annual Return | 1978-07-15 | |
| (E)Annual return | Annual Return | 1977-07-19 |
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