ASIA ORIENT COMPANY LIMITED — Filings & Documents (346)
Page 3 of 4
(E)Extraordinary resolution
1992-02-25 · Other
(E)Ordinary resolution
1992-02-25 · Other
(E)FIB - Return of allotments
1992-02-25 · Other
(E)Ordinary resolution
1992-02-14 · Other
(E)Ordinary resolution
1992-02-03 · Other
(E)Notice filed under s.54
1992-02-03 · Other
(E)FI - Particulars of a contract relating to shares
1991-11-30 · Other
(E)FIB - Return of allotments
1991-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1991-10-09 · Other
(E)Prospectus
1991-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-16 · Address Change
(E)Ordinary and special resolution
1991-08-08 · Other
Certificate of Incorporation on Change of Name
1991-08-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Annual return
1991-07-03 · Annual Return
(E)Accounts / Financial Statements
1991-07-03 · Accounts
(E)Ordinary resolution
1991-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FIB - Return of allotments
1990-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-20 · Other
(E)FIB - Return of allotments
1990-11-20 · Other
(E)Ordinary resolution
1990-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-12 · Other
(E)FIB - Return of allotments
1990-10-12 · Other
(E)FIB - Return of allotments
1990-09-19 · Other
(E)Notice filed under s.54
1990-09-04 · Other
(E)FIB - Return of allotments
1990-08-30 · Other
(E)Annual return
1990-06-29 · Annual Return
(E)Accounts / Financial Statements
1990-06-29 · Accounts
(E)Ordinary and special resolution
1990-06-15 · Other
(E)FIB - Return of allotments
1990-06-14 · Other
(E)FIB - Return of allotments
1990-05-16 · Other
(E)FI - Particulars of a contract relating to shares
1990-05-09 · Other
(E)FIB - Return of allotments
1990-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-21 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-10 · Other
(E)FIB - Return of allotments
1990-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-16 · Other
(E)FIB - Return of allotments
1990-01-10 · Other
(E)FIB - Return of allotments
1989-12-14 · Other
(E)Annual return
1989-10-13 · Annual Return
(E)Accounts / Financial Statements
1989-10-13 · Accounts
(E)FIB - Return of allotments
1989-10-13 · Other
(E) Explanatory Letter
1989-10-13 · Other
(E)Amended document
1989-10-13 · Other
(E)Amended document
1989-10-13 · Other
(E)Amended document
1989-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)FIB - Return of allotments
1989-09-12 · Other
(E)FIB - Return of allotments
1989-08-07 · Other
(E)FIB - Return of allotments
1989-07-11 · Other
(E)FIB - Return of allotments
1989-07-11 · Other
(E)FIB - Return of allotments
1989-07-11 · Other
(E)Memorandum of satisfaction
1989-07-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Ordinary resolution
1989-07-04 · Other
(E)FIB - Return of allotments
1989-06-03 · Other
(E)FIB - Return of allotments
1989-06-03 · Other
(E)FIB - Return of allotments
1989-05-08 · Other
(E)FI - Particulars of a contract relating to shares
1989-05-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-21 · Other
(E)Certificate of Registration of Charge
1989-04-21 · Charges
(E)FIB - Return of allotments
1989-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-16 · Other
(E)FIB - Return of allotments
1989-01-18 · Other
(E)FIB - Return of allotments
1989-01-07 · Other
(E)FIB - Return of allotments
1988-12-09 · Other
(E)Annual return
1988-11-11 · Annual Return
(E)Accounts / Financial Statements
1988-11-11 · Accounts
(E)Ordinary resolution
1988-09-27 · Other
(E)FIB - Return of allotments
1988-09-16 · Other
(E)FIB - Return of allotments
1988-09-16 · Other
(E)FIB - Return of allotments
1988-09-16 · Other
(E)Special resolution
1988-08-19 · Other
Certificate of Incorporation on Change of Name
1988-08-19 · Name Change
(E)FIB - Return of allotments
1988-08-16 · Other
(E)FIB - Return of allotments
1988-07-27 · Other
(E)FIB - Return of allotments
1988-07-27 · Other
(E)FIB - Return of allotments
1988-07-27 · Other
(E)Accounts / Financial Statements
1988-07-27 · Accounts
(E)Ordinary resolution
1988-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)Prospectus
1988-07-20 · Other
(E)Annual return
1988-07-07 · Annual Return
(E)FIB - Return of allotments
1988-06-26 · Other
(E)FIB - Return of allotments
1988-06-16 · Other
(E)FI - Particulars of a contract relating to shares
1988-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-04 · Other
(E)FIB - Return of allotments
1988-02-25 · Other
(E)FIB - Return of allotments
1988-01-20 · Other
(E)FIB - Return of allotments
1987-12-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Extraordinary resolution | Other | 1992-02-25 | |
| (E)Ordinary resolution | Other | 1992-02-25 | |
| (E)FIB - Return of allotments | Other | 1992-02-25 | |
| (E)Ordinary resolution | Other | 1992-02-14 | |
| (E)Ordinary resolution | Other | 1992-02-03 | |
| (E)Notice filed under s.54 | Other | 1992-02-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-11-30 | |
| (E)FIB - Return of allotments | Other | 1991-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-09 | |
| (E)Prospectus | Other | 1991-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-16 | |
| (E)Ordinary and special resolution | Other | 1991-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Annual return | Annual Return | 1991-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-03 | |
| (E)Ordinary resolution | Other | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FIB - Return of allotments | Other | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)FIB - Return of allotments | Other | 1990-11-20 | |
| (E)FIB - Return of allotments | Other | 1990-11-20 | |
| (E)Ordinary resolution | Other | 1990-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-12 | |
| (E)FIB - Return of allotments | Other | 1990-10-12 | |
| (E)FIB - Return of allotments | Other | 1990-09-19 | |
| (E)Notice filed under s.54 | Other | 1990-09-04 | |
| (E)FIB - Return of allotments | Other | 1990-08-30 | |
| (E)Annual return | Annual Return | 1990-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-29 | |
| (E)Ordinary and special resolution | Other | 1990-06-15 | |
| (E)FIB - Return of allotments | Other | 1990-06-14 | |
| (E)FIB - Return of allotments | Other | 1990-05-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-05-09 | |
| (E)FIB - Return of allotments | Other | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-21 | |
| (E)FIB - Return of allotments | Other | 1990-04-10 | |
| (E)FIB - Return of allotments | Other | 1990-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-16 | |
| (E)FIB - Return of allotments | Other | 1990-01-10 | |
| (E)FIB - Return of allotments | Other | 1989-12-14 | |
| (E)Annual return | Annual Return | 1989-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 1989-10-13 | |
| (E)FIB - Return of allotments | Other | 1989-10-13 | |
| (E) Explanatory Letter | Other | 1989-10-13 | |
| (E)Amended document | Other | 1989-10-13 | |
| (E)Amended document | Other | 1989-10-13 | |
| (E)Amended document | Other | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)FIB - Return of allotments | Other | 1989-09-12 | |
| (E)FIB - Return of allotments | Other | 1989-08-07 | |
| (E)FIB - Return of allotments | Other | 1989-07-11 | |
| (E)FIB - Return of allotments | Other | 1989-07-11 | |
| (E)FIB - Return of allotments | Other | 1989-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Ordinary resolution | Other | 1989-07-04 | |
| (E)FIB - Return of allotments | Other | 1989-06-03 | |
| (E)FIB - Return of allotments | Other | 1989-06-03 | |
| (E)FIB - Return of allotments | Other | 1989-05-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-21 | |
| (E)FIB - Return of allotments | Other | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FIB - Return of allotments | Other | 1989-02-16 | |
| (E)FIB - Return of allotments | Other | 1989-01-18 | |
| (E)FIB - Return of allotments | Other | 1989-01-07 | |
| (E)FIB - Return of allotments | Other | 1988-12-09 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 1988-11-11 | |
| (E)Ordinary resolution | Other | 1988-09-27 | |
| (E)FIB - Return of allotments | Other | 1988-09-16 | |
| (E)FIB - Return of allotments | Other | 1988-09-16 | |
| (E)FIB - Return of allotments | Other | 1988-09-16 | |
| (E)Special resolution | Other | 1988-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-19 | |
| (E)FIB - Return of allotments | Other | 1988-08-16 | |
| (E)FIB - Return of allotments | Other | 1988-07-27 | |
| (E)FIB - Return of allotments | Other | 1988-07-27 | |
| (E)FIB - Return of allotments | Other | 1988-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-27 | |
| (E)Ordinary resolution | Other | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)Prospectus | Other | 1988-07-20 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)FIB - Return of allotments | Other | 1988-06-26 | |
| (E)FIB - Return of allotments | Other | 1988-06-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)FIB - Return of allotments | Other | 1988-05-04 | |
| (E)FIB - Return of allotments | Other | 1988-02-25 | |
| (E)FIB - Return of allotments | Other | 1988-01-20 | |
| (E)FIB - Return of allotments | Other | 1987-12-02 |
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