ASIAN MARS LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FNAR1 - Annual Return
2017-04-13 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-03-27 · Annual Return
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
Certificate of Incorporation on Change of Name
2001-10-05 · Name Change
(E)Special resolution for change of name
2001-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)Memorandum of satisfaction
2000-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-04-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)Annual return
1996-04-12 · Annual Return
(E)Certificate of Registration of Charge
1995-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-03 · Other
(E)Annual return
1995-04-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-05 · Other
(E)Certificate of Registration of Charge
1994-10-05 · Charges
(E)Annual return
1993-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-13 · Address Change
(E)Ordinary resolution
1993-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-13 · Other
(E)FIB - Return of allotments
1993-03-13 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-24 · Other
(E)Notice of registered office and any change thereof
1992-03-24 · Address Change
(E)FIB - Return of allotments
1992-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-09 · Address Change
(E)Memorandum & Articles of Association
1992-03-03 · Memorandum & Articles
(E)Statutory Declaration
1992-03-03 · Other
Certificate of Incorporation
1992-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-05 | |
| (E)Special resolution for change of name | Other | 2001-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-03 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-05 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-13 | |
| (E)Ordinary resolution | Other | 1993-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-13 | |
| (E)FIB - Return of allotments | Other | 1993-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-24 | |
| (E)FIB - Return of allotments | Other | 1992-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-03 | |
| (E)Statutory Declaration | Other | 1992-03-03 | |
| Certificate of Incorporation | Incorporation | 1992-03-03 |
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