ASIA CONSTRUCTION HOLDINGS LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-06-15 · Annual Return
(E)FNAR1 - Annual Return
2025-06-17 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-28 · Other
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)Special resolution
2016-05-20 · Other
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)Amended document
2015-03-17 · Other
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)Amended document
2005-01-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)Amended document
2003-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-29 · Annual Return
(E)Memorandum of satisfaction
2000-02-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-13 · Charges
(E)FM1 - Mortgage or charge details
1999-11-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-11-10 · Other
(E)FSC1 - Return of Allotments
1997-11-10 · Share Related
(E)Ordinary resolution
1997-11-10 · Other
(E)Resignation letter from directors or secretaries
1997-08-27 · Other
(E)Resignation letter from directors or secretaries
1997-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-27 · Address Change
Certificate of Incorporation on Change of Name
1997-07-09 · Name Change
(E)Special resolution for change of name
1997-07-09 · Other
(E)Annual return
1997-06-16 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-12 · Address Change
(E)Annual return
1995-05-31 · Annual Return
(E)Ordinary resolution
1995-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-06 · Other
(E)Annual return
1994-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-04 · Address Change
(E)Ordinary resolution
1993-11-27 · Other
(E)Annual return
1993-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-27 · Other
(E)Ordinary resolution
1992-08-27 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-08 · Address Change
(E)Memorandum & Articles of Association
1992-05-28 · Memorandum & Articles
(E)Statutory Declaration
1992-05-28 · Other
Certificate of Incorporation
1992-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-17 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)Special resolution | Other | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)Amended document | Other | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)Amended document | Other | 2005-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)Amended document | Other | 2003-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-10 | |
| (E)Ordinary resolution | Other | 1997-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-09 | |
| (E)Special resolution for change of name | Other | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-12 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Ordinary resolution | Other | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-06 | |
| (E)Annual return | Annual Return | 1994-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-04 | |
| (E)Ordinary resolution | Other | 1993-11-27 | |
| (E)Annual return | Annual Return | 1993-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-27 | |
| (E)Ordinary resolution | Other | 1992-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-28 | |
| (E)Statutory Declaration | Other | 1992-05-28 | |
| Certificate of Incorporation | Incorporation | 1992-05-28 |
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