ASEAN RESOURCES LIMITED — Filings & Documents (517)
Page 2 of 6
(E)Certificate of Registration of Charge
2005-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)Certificate of Registration of Charge
2002-09-06 · Charges
(E)FM1 - Mortgage or charge details
2002-09-06 · Charges
(E)Reprint of Memorandum & Articles of Association
2002-09-05 · Memorandum & Articles
(E)Special resolution
2002-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)Memorandum of satisfaction
2001-11-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-04 · Annual Return
(E)Memorandum of satisfaction
2001-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-02-13 · Charges
(E)FM1 - Mortgage or charge details
2001-02-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)Memorandum of satisfaction
2000-07-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)Memorandum of satisfaction
1999-07-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-05-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-18 · Charges
(E)FM1 - Mortgage or charge details
1998-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)Certificate of Registration of Charge
1998-05-12 · Charges
(E)FM1 - Mortgage or charge details
1998-05-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-04-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-02-03 · Charges
(E)FM1 - Mortgage or charge details
1998-02-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-22 · Other
(E)Certificate of Registration of Charge
1996-09-02 · Charges
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-25 · Other
(E)Certificate of Registration of Charge
1996-01-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Annual return
1995-07-21 · Annual Return
(E)Annual return
1994-07-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-23 · Other
(E)Certificate of Registration of Charge
1994-02-23 · Charges
(E)Memorandum of satisfaction
1994-02-23 · Memorandum & Articles
(E)Annual return
1993-10-07 · Annual Return
(E)Memorandum of satisfaction
1993-06-02 · Memorandum & Articles
(E)Memorandum & Articles of Association
1993-04-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-30 · Other
(E)Certificate of Registration of Charge
1992-12-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)Annual return
1992-09-07 · Annual Return
(E)Accounts / Financial Statements
1992-09-07 · Accounts
(E)Special resolution
1992-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-08-07 · Other
(E)Notice of registered office and any change thereof
1992-07-31 · Address Change
(E)Minute for reduction of share capital
1992-05-13 · Charges
(E)Court order
1992-05-12 · Other
(E)Minute for reduction of share capital
1992-05-12 · Charges
(E)FIB - Return of allotments
1992-05-12 · Other
(E)FIB - Return of allotments
1992-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Ordinary and special resolution
1992-04-23 · Other
(E)Prospectus
1992-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-12-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-13 · Other
(E)Certificate of Registration of Charge
1991-12-13 · Charges
(E)FVIIC - Notice of situation of register of members
1991-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-03 · Director/Secretary Change
(E)Amended document
1991-10-01 · Other
(E)FIB - Return of allotments
1991-09-30 · Other
(E)FIB - Return of allotments
1991-09-30 · Other
(E)FIB - Return of allotments
1991-09-30 · Other
(E)FIB - Return of allotments
1991-09-30 · Other
(E)Notice of registered office and any change thereof
1991-09-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-04 · Other
(E)Resignation letter from directors or secretaries
1991-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-17 · Director/Secretary Change
(E)Annual return
1991-08-13 · Annual Return
(E)Accounts / Financial Statements
1991-08-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-09-05 | |
| (E)Special resolution | Other | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-23 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)Annual return | Annual Return | 1992-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 1992-09-07 | |
| (E)Special resolution | Other | 1992-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-31 | |
| (E)Minute for reduction of share capital | Charges | 1992-05-13 | |
| (E)Court order | Other | 1992-05-12 | |
| (E)Minute for reduction of share capital | Charges | 1992-05-12 | |
| (E)FIB - Return of allotments | Other | 1992-05-12 | |
| (E)FIB - Return of allotments | Other | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Ordinary and special resolution | Other | 1992-04-23 | |
| (E)Prospectus | Other | 1992-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-03 | |
| (E)Amended document | Other | 1991-10-01 | |
| (E)FIB - Return of allotments | Other | 1991-09-30 | |
| (E)FIB - Return of allotments | Other | 1991-09-30 | |
| (E)FIB - Return of allotments | Other | 1991-09-30 | |
| (E)FIB - Return of allotments | Other | 1991-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-17 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-10 |
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