ASIA MONITOR RESOURCE CENTRE LIMITED — Filings & Documents (132)
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Information sheet re S.751(3)
2023-02-03 · Other
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)Accounts / Financial Statements
2022-10-21 · Accounts
Information sheet re S.751(1)
2022-09-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-09-06 · Other
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)Accounts / Financial Statements
2021-11-04 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)Accounts / Financial Statements
2020-12-14 · Accounts
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)Accounts / Financial Statements
2019-10-10 · Accounts
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)Accounts / Financial Statements
2018-10-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)Accounts / Financial Statements
2017-10-19 · Accounts
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)Accounts / Financial Statements
2016-10-28 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)Accounts / Financial Statements
2015-09-18 · Accounts
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)Accounts / Financial Statements
2014-09-04 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-07-15 · Annual Return
(E)Accounts / Financial Statements
2013-07-15 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-06-11 · Annual Return
(E)Accounts / Financial Statements
2012-06-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-07-21 · Annual Return
(E)Accounts / Financial Statements
2011-07-21 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-04-06 · Annual Return
(E)Accounts / Financial Statements
2011-04-06 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-07-02 · Annual Return
(E)Accounts / Financial Statements
2009-07-02 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-26 · Address Change
(E)Special resolution
2009-02-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-07-22 · Annual Return
(E)Accounts / Financial Statements
2008-07-22 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-08-08 · Annual Return
(E)Accounts / Financial Statements
2007-08-08 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-09-19 · Annual Return
(E)Accounts / Financial Statements
2006-09-19 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)Accounts / Financial Statements
2005-08-24 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2004-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)Accounts / Financial Statements
2004-09-10 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-06-16 · Annual Return
(E)Accounts / Financial Statements
2003-06-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-04-11 · Name Change
(E)Special resolution for change of name
2003-04-11 · Other
(E)FAR1 - Annual return (without a list of members)
2002-07-17 · Annual Return
(E)Accounts / Financial Statements
2002-07-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-07-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-14 · Annual Return
(E)Accounts / Financial Statements
2000-08-14 · Accounts
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-02 · Annual Return
(E)Accounts / Financial Statements
1999-07-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)Special resolution
1999-01-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-02 · Annual Return
(E)Accounts / Financial Statements
1998-07-02 · Accounts
(E)Resignation letter from directors or secretaries
1997-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Annual return
1996-12-20 · Annual Return
(E)Accounts / Financial Statements
1996-12-20 · Accounts
(E)Annual return
1996-08-20 · Annual Return
(E)Annual return
1996-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-08-20 · Accounts
(E)Accounts / Financial Statements
1996-08-20 · Accounts
(E)Accounts / Financial Statements
1996-08-20 · Accounts
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)Accounts / Financial Statements
1996-07-31 · Accounts
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-21 | |
| Information sheet re S.751(1) | Other | 2022-09-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 2014-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2011-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-04-06 | |
| (E)Accounts / Financial Statements | Accounts | 2011-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-26 | |
| (E)Special resolution | Other | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 2006-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)Accounts / Financial Statements | Accounts | 2005-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 2004-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-11 | |
| (E)Special resolution for change of name | Other | 2003-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)Special resolution | Other | 1999-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-02 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)Accounts / Financial Statements | Accounts | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-20 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-31 | |
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-18 |
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