ASIAN (AH CHI) ENGINEERING & CONSTRUCTION WORKS LIMITED — Filings & Documents (115)
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(E)FNAR1 - Annual Return
2026-03-02 · Annual Return
(E)FNAR1 - Annual Return
2025-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-10 · Address Change
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-03-10 · Annual Return
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-08 · Charges
(E)Certificate of Registration of Charge
2006-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FSC1 - Return of Allotments
2001-08-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FSC1 - Return of Allotments
1999-12-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)Ordinary resolution
1999-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-11 · Share Related
(E)Ordinary resolution
1999-01-11 · Other
(E)FSC1 - Return of Allotments
1999-01-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)Annual return
1997-04-01 · Annual Return
(E)FIB - Return of allotments
1996-06-07 · Other
(E)Annual return
1996-03-26 · Annual Return
(E)Certificate of Registration of Charge
1995-08-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-04 · Other
(E)Memorandum of satisfaction
1995-03-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-11 · Other
(E)Certificate of Registration of Charge
1995-03-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-02 · Other
(E)Annual return
1995-02-27 · Annual Return
(E)Special resolution
1995-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-10 · Other
(E)Annual return
1993-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-26 · Other
(E)Certificate of Registration of Charge
1991-03-26 · Charges
(E)Annual return
1991-01-09 · Annual Return
(E)FIII - Notice of increase in nominal capital
1990-08-17 · Other
(E)Ordinary resolution
1990-08-17 · Other
(E)FIB - Return of allotments
1990-07-27 · Other
(E)Special resolution
1990-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-11 · Other
(E)Certificate of Registration of Charge
1990-06-11 · Charges
(E)Annual return
1989-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)Annual return
1987-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)Annual return
1986-02-20 · Annual Return
(E)Special resolution
1985-07-05 · Other
Certificate of Incorporation on Change of Name
1985-07-05 · Name Change
(E)Annual return
1985-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)Annual return
1984-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-04 · Other
(E)FIB - Return of allotments
1983-02-04 · Other
(E)Annual return
1983-01-27 · Annual Return
(E)Annual return
1981-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-17 · Other
(E)FIB - Return of allotments
1981-03-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)Ordinary resolution | Other | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-11 | |
| (E)Ordinary resolution | Other | 1999-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FIB - Return of allotments | Other | 1996-06-07 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-02 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)Special resolution | Other | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-10 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-26 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-17 | |
| (E)Ordinary resolution | Other | 1990-08-17 | |
| (E)FIB - Return of allotments | Other | 1990-07-27 | |
| (E)Special resolution | Other | 1990-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-11 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Special resolution | Other | 1985-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-04 | |
| (E)FIB - Return of allotments | Other | 1983-02-04 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-17 | |
| (E)FIB - Return of allotments | Other | 1981-03-24 |
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