Asiasec Properties Limited — Filings & Documents (524)
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(E)Resignation letter from directors or secretaries
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-04 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-04 · Other
(E)Notice of registered office and any change thereof
1988-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)Annual return
1988-08-02 · Annual Return
(E)Accounts / Financial Statements
1988-08-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)Ordinary resolution
1988-06-14 · Other
(E)FIB - Return of allotments
1987-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-26 · Other
(E)Special resolution
1987-09-18 · Other
Certificate of Incorporation on Change of Name
1987-09-18 · Name Change
(E)Ordinary resolution
1987-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-09 · Other
(E)Annual return
1987-05-28 · Annual Return
(E)Accounts / Financial Statements
1987-05-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-25 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1987-05-25 · Other
(E)FIB - Return of allotments
1987-05-25 · Other
(E)Special resolution
1987-04-03 · Other
Certificate of Incorporation on Change of Name
1987-04-03 · Name Change
(E)FVIIIA - Notice of situation of minute books
1987-03-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-25 · Other
(E)Ordinary and special resolution
1987-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-24 · Other
(E)Ordinary resolution
1987-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-23 · Other
(E)Reprint of Memorandum & Articles of Association
1987-03-13 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1987-03-11 · Other
(E)Notice of registered office and any change thereof
1987-02-20 · Address Change
(E)FVIIC - Notice of situation of register of members
1987-02-17 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-17 · Other
(E)Prospectus
1987-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1987-02-16 · Other
(E)Resignation letter from directors or secretaries
1987-02-04 · Other
(E)Resignation letter from directors or secretaries
1987-02-04 · Other
(E)Resignation letter from directors or secretaries
1987-02-04 · Other
(E)Resignation letter from directors or secretaries
1987-02-04 · Other
(E)Resignation letter from directors or secretaries
1987-02-04 · Other
(E)Resignation letter from directors or secretaries
1987-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-03 · Director/Secretary Change
(E)Annual return
1987-01-03 · Annual Return
(E)Accounts / Financial Statements
1987-01-03 · Accounts
Certificate of Registration on Reduction of Share Capital
1986-12-29 · Share Related
(E)Court order
1986-12-17 · Other
(E)Special resolution
1986-12-17 · Other
(E)Special resolution
1986-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-12 · Director/Secretary Change
(E)Annual return
1986-03-13 · Annual Return
(E)Accounts / Financial Statements
1986-03-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)Annual return
1985-03-04 · Annual Return
(E)Accounts / Financial Statements
1985-03-04 · Accounts
(E)Notice of registered office and any change thereof
1984-05-03 · Address Change
(E)Annual return
1983-09-30 · Annual Return
(E)Accounts / Financial Statements
1983-09-30 · Accounts
(E)Annual return
1982-12-20 · Annual Return
(E)Accounts / Financial Statements
1982-12-20 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-04 · Other
(E)Annual return
1982-01-04 · Annual Return
(E)Accounts / Financial Statements
1982-01-04 · Accounts
(E)Annual return
1981-01-09 · Annual Return
(E)Accounts / Financial Statements
1981-01-09 · Accounts
(E)Annual return
1979-05-31 · Annual Return
(E)Accounts / Financial Statements
1979-05-31 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-02 · Other
(E)Annual return
1979-01-02 · Annual Return
(E)Accounts / Financial Statements
1979-01-02 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-14 · Other
(E)Annual return
1977-12-02 · Annual Return
(E)Accounts / Financial Statements
1977-12-02 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-17 · Other
(E)Annual return
1976-12-26 · Annual Return
(E)Accounts / Financial Statements
1976-12-26 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-24 · Other
(E)Notice of registered office and any change thereof
1975-10-31 · Address Change
(E)Accounts / Financial Statements
1975-10-08 · Accounts
(E)Annual return
1975-10-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)Annual return | Annual Return | 1988-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)Ordinary resolution | Other | 1988-06-14 | |
| (E)FIB - Return of allotments | Other | 1987-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)FIB - Return of allotments | Other | 1987-10-26 | |
| (E)Special resolution | Other | 1987-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-18 | |
| (E)Ordinary resolution | Other | 1987-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)FIB - Return of allotments | Other | 1987-06-09 | |
| (E)Annual return | Annual Return | 1987-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-05-25 | |
| (E)FIB - Return of allotments | Other | 1987-05-25 | |
| (E)Special resolution | Other | 1987-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-25 | |
| (E)Ordinary and special resolution | Other | 1987-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-24 | |
| (E)Ordinary resolution | Other | 1987-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-17 | |
| (E)Prospectus | Other | 1987-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-03 | |
| (E)Annual return | Annual Return | 1987-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 1987-01-03 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1986-12-29 | |
| (E)Court order | Other | 1986-12-17 | |
| (E)Special resolution | Other | 1986-12-17 | |
| (E)Special resolution | Other | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-12 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)Accounts / Financial Statements | Accounts | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)Annual return | Annual Return | 1985-03-04 | |
| (E)Accounts / Financial Statements | Accounts | 1985-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-03 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 1983-09-30 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)Accounts / Financial Statements | Accounts | 1982-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-04 | |
| (E)Annual return | Annual Return | 1982-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 1982-01-04 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)Accounts / Financial Statements | Accounts | 1981-01-09 | |
| (E)Annual return | Annual Return | 1979-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 1979-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-02 | |
| (E)Annual return | Annual Return | 1979-01-02 | |
| (E)Accounts / Financial Statements | Accounts | 1979-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-14 | |
| (E)Annual return | Annual Return | 1977-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 1977-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-17 | |
| (E)Annual return | Annual Return | 1976-12-26 | |
| (E)Accounts / Financial Statements | Accounts | 1976-12-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 1975-10-08 | |
| (E)Annual return | Annual Return | 1975-10-08 |
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