ALLIED SHEEN LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2011-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
Information sheet re S.291AA(7)
2010-11-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-21 · Memorandum & Articles
(E)Special resolution
2007-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)Amended document
2003-03-11 · Other
(E)Amended document
2003-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-11 · Charges
(E)Certificate of Registration of Charge
2000-07-11 · Charges
(E)Memorandum of satisfaction
2000-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-12-03 · Annual Return
(E)Resignation letter from directors or secretaries
1999-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-22 · Annual Return
(E)Special resolution
1998-12-05 · Other
(E)Certificate of Registration of Charge
1998-08-20 · Charges
(E)FM1 - Mortgage or charge details
1998-08-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)Annual return
1996-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Annual return
1995-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Annual return
1994-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Annual return
1993-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-13 · Other
(E)FX(i) - Return of first directors and secretary
1992-04-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-12 · Memorandum & Articles
(E)Statutory Declaration
1991-11-12 · Other
Certificate of Incorporation
1991-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| Information sheet re S.291AA(7) | Other | 2010-11-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-21 | |
| (E)Special resolution | Other | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)Amended document | Other | 2003-03-11 | |
| (E)Amended document | Other | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-22 | |
| (E)Special resolution | Other | 1998-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Annual return | Annual Return | 1993-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-12 | |
| (E)Statutory Declaration | Other | 1991-11-12 | |
| Certificate of Incorporation | Incorporation | 1991-11-12 |
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