AMANN ASIA LIMITED — Filings & Documents (145)
Page 2 of 2
Certificate of Incorporation on Change of Name
2002-05-24 · Name Change
(E)Special resolution for change of name
2002-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Annual return
1997-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)Annual return
1996-04-30 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Annual return
1993-07-14 · Annual Return
(E)Annual return
1992-10-30 · Annual Return
(E)Special resolution
1992-06-02 · Other
Certificate of Incorporation on Change of Name
1992-06-02 · Name Change
(E)FVIIC - Notice of situation of register of members
1992-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-01 · Other
(E)Notice of registered office and any change thereof
1992-04-01 · Address Change
(E)Annual return
1991-10-08 · Annual Return
(E)FIB - Return of allotments
1991-09-16 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-03 · Address Change
(E)Special resolution
1991-09-03 · Other
Certificate of Incorporation on Change of Name
1991-09-03 · Name Change
(E)Ordinary resolution
1991-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-02 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-04-10 · Memorandum & Articles
(E)Statutory Declaration
1990-04-10 · Other
Certificate of Incorporation
1990-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-24 | |
| (E)Special resolution for change of name | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)Special resolution | Other | 1992-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-01 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)FIB - Return of allotments | Other | 1991-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-03 | |
| (E)Special resolution | Other | 1991-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-03 | |
| (E)Ordinary resolution | Other | 1991-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-10 | |
| (E)Statutory Declaration | Other | 1990-04-10 | |
| Certificate of Incorporation | Incorporation | 1990-04-10 |
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