AM-ASIAN RESOURCES (INTERNATIONAL) LIMITED — Filings & Documents (107)
Page 1 of 2
Information sheet re S.746(2)
2017-09-22 · Other
Information sheet re S.744(3)
2017-06-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-04-29 · Other
(E)Information sheet re S.291(5)
2004-02-13 · Other
(E)Memorandum of satisfaction
2002-08-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-02-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-29 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1998-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-16 · Address Change
(E)Memorandum of satisfaction
1997-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-07-24 · Charges
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FM1 - Mortgage or charge details
1997-07-07 · Charges
(E)Certificate of Registration of Charge
1997-07-07 · Charges
(E)Certificate of Registration of Charge
1997-06-19 · Charges
(E)FM1 - Mortgage or charge details
1997-06-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-06 · Other
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-20 · Other
(E)Certificate of Registration of Charge
1997-05-20 · Charges
(E)FIB - Return of allotments
1997-05-19 · Other
(E)Ordinary resolution
1997-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-23 · Other
(E)Certificate of Registration of Charge
1997-04-23 · Charges
(E)Resignation letter from directors or secretaries
1997-04-18 · Other
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-04 · Other
(E)Notice of registered office and any change thereof
1997-04-01 · Address Change
(E)Amended document
1997-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-13 · Other
(E)Certificate of Registration of Charge
1997-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-11 · Other
(E)Certificate of Registration of Charge
1996-12-11 · Charges
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Annual return
1996-10-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-14 · Other
(E)Certificate of Registration of Charge
1996-08-14 · Charges
(E)Special resolution
1996-07-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-29 · Other
(E)Certificate of Registration of Charge
1996-05-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-21 · Other
(E)Certificate of Registration of Charge
1996-05-21 · Charges
(E)Certificate of Registration of Charge
1996-05-21 · Charges
(E)Ordinary resolution
1996-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-18 · Other
(E)FIB - Return of allotments
1996-04-18 · Other
(E)Special resolution
1996-02-23 · Other
(E)Annual return
1995-10-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-07 · Other
(E)Certificate of Registration of Charge
1995-09-07 · Charges
(E)Certificate of Registration of Charge
1995-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-14 · Director/Secretary Change
(E)Special resolution
1995-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Annual return
1994-10-26 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-29 · Other
(E)Certificate of Registration of Charge
1993-01-29 · Charges
(E)Notice of registered office and any change thereof
1993-01-21 · Address Change
(E)Notice of registered office and any change thereof
1992-03-19 · Address Change
(E)Resignation letter from directors or secretaries
1992-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-25 · Director/Secretary Change
(E)Annual return
1991-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-16 · Other
(E)Certificate of Registration of Charge
1990-11-16 · Charges
(E)Annual return
1990-02-17 · Annual Return
(E)Memorandum & Articles of Association
1989-07-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Annual return
1989-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Special resolution
1988-11-29 · Other
Certificate of Incorporation on Change of Name
1988-11-29 · Name Change
(E)Notice of registered office and any change thereof
1988-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-12 · Director/Secretary Change
(E)Annual return
1988-03-12 · Annual Return
(E)Memorandum of satisfaction
1987-11-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-01 · Other
(E)Certificate of Registration of Charge
1987-09-01 · Charges
(E)Special resolution
1987-07-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-22 | |
| Information sheet re S.744(3) | Other | 2017-06-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-04-29 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-20 | |
| (E)FIB - Return of allotments | Other | 1997-05-19 | |
| (E)Ordinary resolution | Other | 1997-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-01 | |
| (E)Amended document | Other | 1997-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-14 | |
| (E)Special resolution | Other | 1996-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-21 | |
| (E)Ordinary resolution | Other | 1996-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-18 | |
| (E)FIB - Return of allotments | Other | 1996-04-18 | |
| (E)Special resolution | Other | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-14 | |
| (E)Special resolution | Other | 1995-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-25 | |
| (E)Annual return | Annual Return | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Special resolution | Other | 1988-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-12 | |
| (E)Annual return | Annual Return | 1988-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-01 | |
| (E)Special resolution | Other | 1987-07-17 |
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