ASIA DOWN CENTER LIMITED — Filings & Documents (106)
Page 1 of 2
Information sheet re S.751(3)
2018-01-12 · Other
Information sheet re S.751(1)
2017-09-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-05 · Other
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)Amended document
2014-02-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-18 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-07 · Charges
(E)Certificate of Registration of Charge
2011-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)Memorandum of satisfaction
2000-10-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)Memorandum of satisfaction
1998-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-10 · Other
(E)Certificate of Registration of Charge
1997-01-10 · Charges
(E)Annual return
1996-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-06 · Other
(E)Certificate of Registration of Charge
1996-11-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Annual return
1995-11-23 · Annual Return
(E)Certificate of Registration of Charge
1995-04-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-19 · Other
(E)Annual return
1994-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-25 · Other
(E)Certificate of Registration of Charge
1994-05-25 · Charges
(E)Memorandum of satisfaction
1994-05-25 · Memorandum & Articles
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)Special resolution
1993-06-19 · Other
(E)Annual return
1993-02-06 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-23 · Other
(E)Certificate of Registration of Charge
1991-01-23 · Charges
(E)Ordinary resolution
1990-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-08 · Other
(E)FIB - Return of allotments
1990-12-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-24 · Other
(E)Certificate of Registration of Charge
1990-04-24 · Charges
(E)Memorandum of satisfaction
1990-04-24 · Memorandum & Articles
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-08 · Address Change
(E)Memorandum of satisfaction
1989-09-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-13 · Other
(E)Certificate of Registration of Charge
1989-07-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-02 · Other
(E)Certificate of Registration of Charge
1989-05-02 · Charges
(E)Memorandum of satisfaction
1989-05-02 · Memorandum & Articles
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-29 · Other
(E)Certificate of Registration of Charge
1988-03-29 · Charges
(E)Memorandum of satisfaction
1988-03-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-06 · Other
(E)Certificate of Registration of Charge
1986-11-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-20 · Other
(E)Certificate of Registration of Charge
1986-09-20 · Charges
(E)FIB - Return of allotments
1985-04-29 · Other
(E)Special resolution
1985-03-05 · Other
Certificate of Incorporation on Change of Name
1985-03-05 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-01-12 | |
| Information sheet re S.751(1) | Other | 2017-09-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)Amended document | Other | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-25 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Special resolution | Other | 1993-06-19 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-23 | |
| (E)Ordinary resolution | Other | 1990-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-08 | |
| (E)FIB - Return of allotments | Other | 1990-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-24 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-20 | |
| (E)FIB - Return of allotments | Other | 1985-04-29 | |
| (E)Special resolution | Other | 1985-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-03-05 |
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