Asiasec Properties Limited — Filings & Documents (524)
Page 4 of 6
(E)FIXA - Notice of resignation of director or secretary
1994-10-17 · Other
(E)Annual return
1994-08-23 · Annual Return
(E)Accounts / Financial Statements
1994-08-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Ordinary resolution
1994-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-14 · Other
(E)Certificate of Registration of Charge
1994-04-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-17 · Other
(E)Resignation letter from directors or secretaries
1993-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)Annual return
1993-08-16 · Annual Return
(E)Accounts / Financial Statements
1993-08-16 · Accounts
(E)Ordinary resolution
1993-07-06 · Other
(E)Resignation letter from directors or secretaries
1993-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)FIB - Return of allotments
1993-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-01 · Address Change
(E)Reprint of Memorandum & Articles of Association
1993-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-12 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)FIB - Return of allotments
1992-10-07 · Other
(E)Resignation letter from directors or secretaries
1992-09-25 · Other
(E)Resignation letter from directors or secretaries
1992-09-25 · Other
(E)Resignation letter from directors or secretaries
1992-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-25 · Director/Secretary Change
(E)Annual return
1992-09-02 · Annual Return
(E)Accounts / Financial Statements
1992-09-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FIB - Return of allotments
1992-08-01 · Other
(E)Ordinary resolution
1992-07-06 · Other
(E)Ordinary and special resolution
1992-07-06 · Other
(E)Resignation letter from directors or secretaries
1992-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)FIB - Return of allotments
1992-06-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-06 · Other
(E)Certificate of Registration of Charge
1992-05-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-11 · Other
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-03 · Other
(E)FIB - Return of allotments
1992-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-27 · Other
(E)Ordinary resolution
1991-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-30 · Other
(E)Annual return
1991-09-18 · Annual Return
(E)Accounts / Financial Statements
1991-09-18 · Accounts
(E)Resignation letter from directors or secretaries
1991-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)Ordinary resolution
1991-07-15 · Other
(E)FIB - Return of allotments
1991-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-03 · Other
(E)Resignation letter from directors or secretaries
1991-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-04 · Other
(E)FIB - Return of allotments
1991-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)Annual return
1990-07-27 · Annual Return
(E)Accounts / Financial Statements
1990-07-27 · Accounts
(E)FIB - Return of allotments
1990-07-06 · Other
(E)Special resolution
1990-07-06 · Other
(E)FI - Particulars of a contract relating to shares
1990-07-06 · Other
(E)Ordinary resolution
1990-07-06 · Other
(E)FIB - Return of allotments
1990-01-31 · Other
(E)FI - Particulars of a contract relating to shares
1990-01-31 · Other
(E)Resignation letter from directors or secretaries
1989-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-07 · Director/Secretary Change
(E)Ordinary resolution
1989-11-03 · Other
(E)Resignation letter from directors or secretaries
1989-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Annual return
1989-08-03 · Annual Return
(E)Accounts / Financial Statements
1989-08-03 · Accounts
(E)Ordinary resolution
1989-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-06 · Other
(E)Certificate of Registration of Charge
1988-10-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Ordinary resolution | Other | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)Annual return | Annual Return | 1993-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-16 | |
| (E)Ordinary resolution | Other | 1993-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)FIB - Return of allotments | Other | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1993-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)FIB - Return of allotments | Other | 1992-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FIB - Return of allotments | Other | 1992-08-01 | |
| (E)Ordinary resolution | Other | 1992-07-06 | |
| (E)Ordinary and special resolution | Other | 1992-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)FIB - Return of allotments | Other | 1992-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-03 | |
| (E)FIB - Return of allotments | Other | 1992-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-27 | |
| (E)Ordinary resolution | Other | 1991-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)Ordinary resolution | Other | 1991-07-15 | |
| (E)FIB - Return of allotments | Other | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)FIB - Return of allotments | Other | 1991-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FIB - Return of allotments | Other | 1991-06-04 | |
| (E)FIB - Return of allotments | Other | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FIB - Return of allotments | Other | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-27 | |
| (E)FIB - Return of allotments | Other | 1990-07-06 | |
| (E)Special resolution | Other | 1990-07-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-07-06 | |
| (E)Ordinary resolution | Other | 1990-07-06 | |
| (E)FIB - Return of allotments | Other | 1990-01-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-07 | |
| (E)Ordinary resolution | Other | 1989-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-03 | |
| (E)Ordinary resolution | Other | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-06 |
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