AECOM Asia Company Limited — Filings & Documents (179)
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(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E) Explanatory Letter
2000-03-25 · Other
(E)Special resolution
2000-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)Amended document
1999-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Special resolution
1997-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-11 · Director/Secretary Change
(E)Annual return
1996-02-05 · Annual Return
(E)Memorandum of satisfaction
1996-01-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Annual return
1995-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Special resolution
1994-05-31 · Other
Certificate of Incorporation on Change of Name
1994-05-31 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-04 · Other
(E)Certificate of Registration of Charge
1994-03-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Annual return
1993-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)Annual return
1992-10-22 · Annual Return
(E)Memorandum of satisfaction
1992-07-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-02 · Other
(E)Certificate of Registration of Charge
1991-10-02 · Charges
(E)Memorandum of satisfaction
1991-10-02 · Memorandum & Articles
(E)Annual return
1991-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)Annual return
1990-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-12 · Director/Secretary Change
(E)Annual return
1989-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-07 · Director/Secretary Change
(E)Annual return
1988-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-19 · Other
(E)Certificate of Registration of Charge
1988-03-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)Annual return
1987-06-25 · Annual Return
(E)FIB - Return of allotments
1987-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-16 · Other
(E)Ordinary resolution
1986-05-16 · Other
(E)FIB - Return of allotments
1986-05-16 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-10 · Address Change
(E)Memorandum & Articles of Association
1986-01-23 · Memorandum & Articles
(E)Statutory Declaration
1986-01-23 · Other
Certificate of Incorporation
1986-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E) Explanatory Letter | Other | 2000-03-25 | |
| (E)Special resolution | Other | 2000-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)Amended document | Other | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Special resolution | Other | 1997-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-11 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Special resolution | Other | 1994-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-12 | |
| (E)Annual return | Annual Return | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-07 | |
| (E)Annual return | Annual Return | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)Annual return | Annual Return | 1987-06-25 | |
| (E)FIB - Return of allotments | Other | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-16 | |
| (E)Ordinary resolution | Other | 1986-05-16 | |
| (E)FIB - Return of allotments | Other | 1986-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-23 | |
| (E)Statutory Declaration | Other | 1986-01-23 | |
| Certificate of Incorporation | Incorporation | 1986-01-23 |
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