ASIA GOLF AND RESORT LIMITED — Filings & Documents (94)
Information sheet re S.746(2)
2020-01-31 · Other
Information sheet re S.745(2)(b)
2019-10-11 · Other
Information sheet re striking off of this company under consideration
2019-08-26 · Other
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-26 · Address Change
(E)Amended document
2005-04-06 · Other
(E)FSC1 - Return of Allotments
2005-01-10 · Share Related
(E)FSC1 - Return of Allotments
2004-11-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
Certificate of Change of Name
2004-04-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-16 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-10-11 · Charges
(E)Certificate of Registration of Charge
2003-10-11 · Charges
(E)FM1 - Mortgage or charge details
2003-10-11 · Charges
(E)FM1 - Mortgage or charge details
2003-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-12-06 · Share Related
(E)Amended document
2002-12-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)Amended document
2001-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-22 · Address Change
Certificate of Incorporation on Change of Name
2000-09-01 · Name Change
(E)Special resolution for change of name
2000-09-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)Notice of registered office and any change thereof
1997-08-01 · Address Change
(E)Annual return
1997-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-26 · Address Change
(E)Annual return
1997-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Ordinary and special resolution
1994-02-02 · Other
(E)Notice of registered office and any change thereof
1993-09-07 · Address Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)Annual return
1992-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-18 · Address Change
(E)Notice of registered office and any change thereof
1991-05-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)Annual return
1991-02-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-02-05 · Other
(E)Annual return
1990-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Special resolution
1989-11-17 · Other
Certificate of Incorporation on Change of Name
1989-11-17 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-03-13 · Annual Return
(E)Annual return
1986-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-09 · Address Change
(E)Notice of registered office and any change thereof
1985-02-12 · Address Change
(E)Annual return
1985-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-21 · Other
(E)Memorandum & Articles of Association
1983-05-20 · Memorandum & Articles
(E)Statutory Declaration
1983-05-20 · Other
Certificate of Incorporation
1983-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-01-31 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-11 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-26 | |
| (E)Amended document | Other | 2005-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| Certificate of Change of Name | Name Change | 2004-04-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-06 | |
| (E)Amended document | Other | 2002-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)Amended document | Other | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-01 | |
| (E)Special resolution for change of name | Other | 2000-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-26 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Ordinary and special resolution | Other | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-07 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)Annual return | Annual Return | 1991-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-05 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Special resolution | Other | 1989-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-13 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-12 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-20 | |
| (E)Statutory Declaration | Other | 1983-05-20 | |
| Certificate of Incorporation | Incorporation | 1983-05-20 |
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