Asia Infrastructure Solutions Limited — Filings & Documents (255)
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(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-20 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-20 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-30 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2006-10-13 · Memorandum & Articles
(E)Special resolution
2006-08-22 · Other
(E)Reprint of Articles of Association
2006-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-16 · Annual Return
(E)Amended document
2006-04-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-07-19 · Annual Return
(E)Certificate of Registration of Charge
2003-12-18 · Charges
(E)FM1 - Mortgage or charge details
2003-12-18 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-11-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-17 · Share Related
(E)FSC1 - Return of Allotments
2002-04-17 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-04-17 · Share Related
(E)Ordinary resolution
2002-04-17 · Other
(E)Certificate of Registration of Charge
2002-01-25 · Charges
(E)FM1 - Mortgage or charge details
2002-01-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-14 · Annual Return
(E)Certificate of Registration of Charge
2001-01-18 · Charges
(E)FM1 - Mortgage or charge details
2001-01-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
Certificate of Incorporation on Change of Name
1996-09-05 · Name Change
(E)Special resolution for change of name
1996-09-05 · Other
(E)Annual return
1996-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)Annual return
1994-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)Annual return
1993-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-02 · 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
1992-05-28 · Director/Secretary Change
(E)Annual return
1992-05-02 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)Annual return
1991-06-04 · Annual Return
(E)Annual return
1991-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-13 | |
| (E)Special resolution | Other | 2006-08-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-16 | |
| (E)Amended document | Other | 2006-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-17 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-04-17 | |
| (E)Ordinary resolution | Other | 2002-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-05 | |
| (E)Special resolution for change of name | Other | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-02 | |
| (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 | 1992-05-28 | |
| (E)Annual return | Annual Return | 1992-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)Annual return | Annual Return | 1991-06-04 | |
| (E)Annual return | Annual Return | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-06 |
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