ASIALUCK COMPANY LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2015-08-14 · Other
Information sheet re S.751(1)
2015-04-24 · Other
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-31 · Other
(E)FNAR1 - Annual Return
2014-04-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-26 · Annual Return
(E)Certificate of Registration of Charge
2003-04-14 · Charges
(E)FM1 - Mortgage or charge details
2003-04-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)Memorandum of satisfaction
1999-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)Annual return
1997-04-30 · Annual Return
(E)Memorandum of satisfaction
1997-04-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-21 · Other
(E)Annual return
1996-04-30 · Annual Return
(E)Annual return
1995-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-23 · Other
(E)Certificate of Registration of Charge
1993-04-23 · Charges
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Annual return
1989-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)Annual return
1988-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-05 · Address Change
(E)Annual return
1987-01-06 · Annual Return
(E)Annual return
1986-02-22 · Annual Return
(E)Annual return
1985-02-14 · Annual Return
(E)Annual return
1985-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)FIB - Return of allotments
1984-05-16 · Other
(E)Ordinary resolution
1984-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-12 · Other
(E)Notice of registered office and any change thereof
1984-05-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-09 · Other
(E)Notice of registered office and any change thereof
1983-11-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-10 · Other
(E)Memorandum & Articles of Association
1983-03-31 · Memorandum & Articles
(E)Statutory Declaration
1983-03-31 · Other
Certificate of Incorporation
1983-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-08-14 | |
| Information sheet re S.751(1) | Other | 2015-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-23 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-05 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)Annual return | Annual Return | 1986-02-22 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)FIB - Return of allotments | Other | 1984-05-16 | |
| (E)Ordinary resolution | Other | 1984-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-31 | |
| (E)Statutory Declaration | Other | 1983-03-31 | |
| Certificate of Incorporation | Incorporation | 1983-03-31 |
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