ASIA ENERGY LOGISTICS GROUP LIMITED — Filings & Documents (467)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-08-02 · Share Related
(E)Agreement or contract
2005-08-02 · Other
(E)Agreement or contract
2005-08-02 · Other
(E)FSC1 - Return of Allotments
2005-08-02 · Share Related
(E)FSC1 - Return of Allotments
2005-08-02 · Share Related
(E)FSC1 - Return of Allotments
2005-07-11 · Share Related
(E)FSC1 - Return of Allotments
2005-07-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)Accounts / Financial Statements
2005-07-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-07-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-06-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-19 · Share Related
(E)FSC1 - Return of Allotments
2005-04-12 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-16 · Director/Secretary Change
(E)Special resolution
2005-01-31 · Other
Certificate of Change of Name
2005-01-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-28 · Name Change
(E)Reprint of Articles of Association
2005-01-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-25 · Share Related
(E)FSC1 - Return of Allotments
2005-01-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-11-29 · Share Related
(E)Certificate of Registration of Charge
2004-11-23 · Charges
(E)FM1 - Mortgage or charge details
2004-11-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-11-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-10-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-06-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-08 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2004-06-08 · Share Related
(E)Special resolution
2004-06-08 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2004-06-08 · Other
(E)Accounts / Financial Statements
2004-06-08 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-10 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2004-02-21 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-02-11 · Address Change
(E)FSC11 - Notification of change of share capital structure
2004-02-11 · Share Related
(E)Minute for reduction of share capital
2004-02-03 · Charges
(E)Court order for reduction of share capital
2004-02-03 · Other
(E)Special resolution for reduction of capital
2004-02-03 · Other
(E)FSC1 - Return of Allotments
2003-12-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)Accounts / Financial Statements
2003-06-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-12 · Address Change
(E)Memorandum of satisfaction
2002-10-25 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2002-10-16 · Other
(E)Court order
2002-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)Accounts / Financial Statements
2002-06-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-02-01 · Charges
(E)FM1 - Mortgage or charge details
2002-02-01 · Charges
(E)Court order
2002-01-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-12-19 · Address Change
(E)Court order
2001-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)Accounts / Financial Statements
2001-06-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-10-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)Accounts / Financial Statements
2000-08-18 · Accounts
(E)Ordinary resolution
2000-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-06-19 · Share Related
(E)FSC1 - Return of Allotments
2000-06-19 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-02 | |
| (E)Agreement or contract | Other | 2005-08-02 | |
| (E)Agreement or contract | Other | 2005-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-16 | |
| (E)Special resolution | Other | 2005-01-31 | |
| Certificate of Change of Name | Name Change | 2005-01-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-28 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-08 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2004-06-08 | |
| (E)Special resolution | Other | 2004-06-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-10 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2004-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-11 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2004-02-11 | |
| (E)Minute for reduction of share capital | Charges | 2004-02-03 | |
| (E)Court order for reduction of share capital | Other | 2004-02-03 | |
| (E)Special resolution for reduction of capital | Other | 2004-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-16 | |
| (E)Court order | Other | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-01 | |
| (E)Court order | Other | 2002-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-19 | |
| (E)Court order | Other | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-18 | |
| (E)Ordinary resolution | Other | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-19 |
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