ASIA COMMERCIAL COMPANY, LIMITED — Filings & Documents (256)
Page 2 of 3
(E)Certificate of Registration of Charge
1996-04-16 · Charges
(E)Certificate of Registration of Charge
1996-04-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Annual return
1995-09-26 · Annual Return
(E)Annual return
1995-09-21 · Annual Return
(E)Special resolution
1995-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-18 · Other
(E)Resignation letter from directors or secretaries
1995-09-18 · Other
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)Special resolution
1991-03-18 · Other
(E)Accounts / Financial Statements
1991-01-08 · Accounts
(E)Annual return
1991-01-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-20 · Other
(E)Annual return
1989-10-02 · Annual Return
(E)Annual return
1989-10-02 · Annual Return
(E)Court order
1989-09-26 · Other
(E)Minute for reduction of share capital
1989-09-26 · Charges
(E)Notice/Form
1989-09-26 · Other
(E)Special resolution
1989-09-21 · Other
(E)Ordinary resolution
1989-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Ordinary resolution
1989-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-10 · Other
(E)FIB - Return of allotments
1989-04-10 · Other
(E)Prospectus
1989-04-04 · Other
(E)Annual return
1988-10-06 · Annual Return
(E)Annual return
1988-10-06 · Annual Return
(E)FIB - Return of allotments
1988-09-02 · Other
(E)Memorandum of satisfaction
1988-08-23 · Memorandum & Articles
(E)Special resolution
1988-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-02 · Other
(E)Memorandum of satisfaction
1988-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-23 · Memorandum & Articles
(E)Annual return
1987-08-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)Special resolution
1987-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-30 · Other
(E)Notice filed under s.54
1987-07-30 · Other
(E)FIB - Return of allotments
1987-07-30 · Other
(E)Memorandum & Articles of Association
1987-07-30 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1987-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-17 · Director/Secretary Change
(E)FIB - Return of allotments
1987-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Annual return
1987-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-28 · Other
(E)Certificate of Registration of Charge
1987-03-28 · Charges
(E)Annual return
1986-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-02-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-10 · Other
(E)Certificate of Registration of Charge
1985-05-10 · Charges
(E)FIB - Return of allotments
1985-03-04 · Other
(E)Ordinary resolution
1985-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-25 · Other
(E)Ordinary resolution
1984-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-17 · Other
(E)FIB - Return of allotments
1984-12-17 · Other
(E)FIB - Return of allotments
1984-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)Annual return
1984-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-19 · Other
(E)Certificate of Registration of Charge
1984-09-19 · Charges
(E)FIB - Return of allotments
1984-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-17 · Other
(E)Ordinary resolution
1984-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-07 · Other
(E)Annual return
1984-05-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-28 · Other
(E)Certificate of Registration of Charge
1984-04-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-28 · Other
(E)Memorandum of satisfaction
1983-06-01 · Memorandum & Articles
(E)Annual return
1983-04-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-16 · Other
(E)Annual return
1982-10-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-23 · Other
(E)Memorandum & Articles of Association
1982-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-07-16 · Memorandum & Articles
(E)Annual return
1981-12-19 · Annual Return
(E)Memorandum of satisfaction
1981-11-27 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-27 · Other
(E)Notice of registered office and any change thereof
1981-08-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1996-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Special resolution | Other | 1995-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-18 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)Special resolution | Other | 1991-03-18 | |
| (E)Accounts / Financial Statements | Accounts | 1991-01-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FIB - Return of allotments | Other | 1989-11-20 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)Court order | Other | 1989-09-26 | |
| (E)Minute for reduction of share capital | Charges | 1989-09-26 | |
| (E)Notice/Form | Other | 1989-09-26 | |
| (E)Special resolution | Other | 1989-09-21 | |
| (E)Ordinary resolution | Other | 1989-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Ordinary resolution | Other | 1989-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-10 | |
| (E)FIB - Return of allotments | Other | 1989-04-10 | |
| (E)Prospectus | Other | 1989-04-04 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)FIB - Return of allotments | Other | 1988-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-23 | |
| (E)Special resolution | Other | 1988-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-23 | |
| (E)Annual return | Annual Return | 1987-08-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)Special resolution | Other | 1987-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-30 | |
| (E)Notice filed under s.54 | Other | 1987-07-30 | |
| (E)FIB - Return of allotments | Other | 1987-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-17 | |
| (E)FIB - Return of allotments | Other | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-28 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-10 | |
| (E)FIB - Return of allotments | Other | 1985-03-04 | |
| (E)Ordinary resolution | Other | 1985-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-25 | |
| (E)Ordinary resolution | Other | 1984-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-17 | |
| (E)FIB - Return of allotments | Other | 1984-12-17 | |
| (E)FIB - Return of allotments | Other | 1984-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)Annual return | Annual Return | 1984-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-19 | |
| (E)FIB - Return of allotments | Other | 1984-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-17 | |
| (E)Ordinary resolution | Other | 1984-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-07 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-01 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-16 | |
| (E)Annual return | Annual Return | 1982-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-16 | |
| (E)Annual return | Annual Return | 1981-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-27 |
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