ASIAMAG LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)Return of final meeting
2019-01-08 · Other
(E)Special resolution
2019-01-08 · Other
(E)Final statement of accounts
2019-01-08 · Other
(E)FNW1 - Certificate of solvency
2018-10-16 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-16 · Winding Up
(E)Special Resolution (Winding Up)
2018-10-16 · Winding Up
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-02 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-10 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2007-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-08 · Director/Secretary Change
(E)Special resolution
2004-11-25 · Other
(E)FAR1 - Annual return (without a list of members)
2004-01-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-06 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-15 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)Annual return
1995-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-05 · Other
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-13 · Other
(E)Annual return
1992-08-28 · Annual Return
(E)Annual return
1991-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-09-10 · Other
(E)Annual return
1990-06-05 · Annual Return
(E)Special resolution
1989-06-13 · Other
Certificate of Incorporation on Change of Name
1989-06-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-22 · Address Change
(E)Memorandum & Articles of Association
1988-12-02 · Memorandum & Articles
(E)Statutory Declaration
1988-12-02 · Other
Certificate of Incorporation
1988-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)Return of final meeting | Other | 2019-01-08 | |
| (E)Special resolution | Other | 2019-01-08 | |
| (E)Final statement of accounts | Other | 2019-01-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-08 | |
| (E)Special resolution | Other | 2004-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-15 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-05 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-10 | |
| (E)Annual return | Annual Return | 1990-06-05 | |
| (E)Special resolution | Other | 1989-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-02 | |
| (E)Statutory Declaration | Other | 1988-12-02 | |
| Certificate of Incorporation | Incorporation | 1988-12-02 |
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