AMARS ASIA LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2015-12-04 · Other
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
Information sheet re S.751(1)
2015-08-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-23 · Other
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
Certificate of Incorporation on Change of Name
2003-06-09 · Name Change
(E)Special resolution for change of name
2003-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-11-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-15 · Annual Return
(E)Special resolution
1999-09-22 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1999-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1994-06-27 · Other
(E)Special resolution
1994-06-27 · Other
(E)Annual return
1993-10-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-09 · Annual Return
(E)Annual return
1991-10-22 · Annual Return
(E)Memorandum of satisfaction
1991-04-08 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-28 · Other
(E)Certificate of Registration of Charge
1988-04-28 · Charges
(E)Annual return
1988-02-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-10-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-06 · Other
(E)Certificate of Registration of Charge
1987-08-06 · Charges
(E)Ordinary resolution
1987-06-29 · Other
(E)FIB - Return of allotments
1987-06-29 · Other
(E)Notice of registered office and any change thereof
1987-03-17 · Address Change
(E)Memorandum & Articles of Association
1986-11-11 · Memorandum & Articles
(E)Statutory Declaration
1986-11-11 · Other
Certificate of Incorporation
1986-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| Information sheet re S.751(1) | Other | 2015-08-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-09 | |
| (E)Special resolution for change of name | Other | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-15 | |
| (E)Special resolution | Other | 1999-09-22 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-06-27 | |
| (E)Special resolution | Other | 1994-06-27 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-09 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-06 | |
| (E)Ordinary resolution | Other | 1987-06-29 | |
| (E)FIB - Return of allotments | Other | 1987-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-11 | |
| (E)Statutory Declaration | Other | 1986-11-11 | |
| Certificate of Incorporation | Incorporation | 1986-11-11 |
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