ASIA EXPERT LIMITED — Filings & Documents (131)
Page 1 of 2
Information sheet re S.291AA(9)
2010-07-16 · Other
Information sheet re S.291AA(7)
2010-03-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-09 · Memorandum & Articles
(E)Special Resolution (Dormant Company)
2007-10-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-15 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2006-09-28 · Other
(E)Special Resolution (Dormant Company)
2006-07-05 · Other
Information sheet re discontinuation of deregistration under S.291AA
2006-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-25 · Address Change
(E)FR2 - Notification of Location of Registers
2006-04-25 · Other
Information sheet re S.291AA(7)
2006-04-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-13 · Other
(E)FR2 - Notification of Location of Registers
2002-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)Certificate of Registration of Charge
1999-09-30 · Charges
(E)FM1 - Mortgage or charge details
1999-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-03 · Other
(E)Certificate of Registration of Charge
1997-07-03 · Charges
(E)Certificate of Registration of Charge
1997-07-03 · Charges
(E)Certificate of Registration of Charge
1997-07-03 · Charges
(E)Annual return
1997-05-15 · Annual Return
(E)Amended document
1997-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-19 · Director/Secretary Change
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-07 · Other
(E)Resignation letter from directors or secretaries
1995-09-07 · Other
(E)Notice of registered office and any change thereof
1995-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Annual return
1995-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-10-14 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-30 · Director/Secretary Change
(E)Annual return
1994-06-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-05-18 · Other
(E)Resignation letter from directors or secretaries
1994-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Annual return
1992-12-02 · Annual Return
(E)Annual return
1991-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-04 · Address Change
(E)Memorandum of satisfaction
1991-08-07 · Memorandum & Articles
(E)Annual return
1991-02-01 · Annual Return
(E)Ordinary resolution
1991-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-29 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-29 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-30 · Annual Return
(E)Annual return
1988-10-04 · Annual Return
(E)Annual return
1988-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)Annual return
1986-10-14 · Annual Return
(E)Annual return
1986-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)Annual return
1984-11-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-16 | |
| Information sheet re S.291AA(7) | Other | 2010-03-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2006-09-28 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-07-05 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-25 | |
| Information sheet re S.291AA(7) | Other | 2006-04-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-03 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Amended document | Other | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-30 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-07 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Ordinary resolution | Other | 1991-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-30 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)Annual return | Annual Return | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)Annual return | Annual Return | 1984-11-02 |
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