Asiasec Properties Limited — Filings & Documents (524)
Page 2 of 6
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-06-30 · Other
(E)Reprint of Memorandum & Articles of Association
2009-06-11 · Memorandum & Articles
(E)Special resolution
2009-06-08 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-03-13 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-03-09 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-03-02 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2009-02-11 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)Accounts / Financial Statements
2008-06-13 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-13 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-06-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-28 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-06-28 · Other
(E)Accounts / Financial Statements
2007-06-28 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)Accounts / Financial Statements
2006-06-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-29 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-06-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-26 · Director/Secretary Change
(E)Special resolution
2006-05-26 · Other
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-23 · Other
(E)Accounts / Financial Statements
2005-06-23 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)Accounts / Financial Statements
2004-06-23 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-06-23 · Other
(E)Special resolution
2004-06-01 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-03 · Annual Return
(E)Accounts / Financial Statements
2003-06-03 · Accounts
(E)FR2 - Notification of Location of Registers
2003-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)Accounts / Financial Statements
2002-06-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)Accounts / Financial Statements
2001-06-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)Accounts / Financial Statements
2000-06-29 · Accounts
(E)Ordinary resolution
2000-06-27 · Other
(E)FR2 - Notification of Location of Registers
2000-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)Accounts / Financial Statements
1999-07-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)Ordinary resolution
1999-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-02-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-02-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-02-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-02-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-02-22 · 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)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)Accounts / Financial Statements
1998-08-05 · Accounts
(E)Special resolution for change of name
1998-07-06 · Other
Certificate of Incorporation on Change of Name
1998-07-06 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-04 · Director/Secretary Change
(E)Ordinary resolution
1998-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-20 · Share Related
(E)Certificate of Registration of Charge
1997-08-21 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-06-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-11 | |
| (E)Special resolution | Other | 2009-06-08 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-03-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-03-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-03-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2009-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-13 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-28 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-29 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-26 | |
| (E)Special resolution | Other | 2006-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-06-23 | |
| (E)Special resolution | Other | 2004-06-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-03 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-29 | |
| (E)Ordinary resolution | Other | 2000-06-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)Ordinary resolution | Other | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-22 | |
| (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)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-05 | |
| (E)Special resolution for change of name | Other | 1998-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-04 | |
| (E)Ordinary resolution | Other | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.