ARSTO INTERNATIONAL COMPANY LIMITED — Filings & Documents (62)
(E)Court order
2020-09-21 · Other
(E)FNW6 - Certificate of release of liquidator
2020-07-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-15 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-03-23 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-23 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-23 · Winding Up
(E)Court Order
2013-12-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-12 · Director/Secretary Change
(E)Amended document
2011-09-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-04 · Director/Secretary Change
(E)Amended document
2011-08-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-29 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)Amended document
2011-04-07 · Other
(E)FM1 - Mortgage or charge details
2011-02-18 · Charges
(E)Certificate of Registration of Charge
2011-02-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)Amended document
2009-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-13 · Charges
(E)Certificate of Registration of Charge
2007-08-13 · Charges
(E)Special resolution
2007-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-31 · Annual Return
(E)Certificate of Registration of Charge
2003-05-24 · Charges
(E)FM1 - Mortgage or charge details
2003-05-24 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-03 · Charges
(E)Certificate of Registration of Charge
2002-04-03 · Charges
(E)FM1 - Mortgage or charge details
2002-04-03 · Charges
(E)FM1 - Mortgage or charge details
2002-04-03 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)Special resolution
1997-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Annual return
1994-03-29 · Annual Return
(E)Memorandum & Articles of Association
1992-08-25 · Memorandum & Articles
(E)Statutory Declaration
1992-08-25 · Other
Certificate of Incorporation
1992-08-25 · Incorporation
(E)Notice of registered office and any change thereof
1992-08-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2020-09-21 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2020-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-23 | |
| (E)Court Order | Other | 2013-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-12 | |
| (E)Amended document | Other | 2011-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-04 | |
| (E)Amended document | Other | 2011-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)Amended document | Other | 2011-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)Amended document | Other | 2009-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-13 | |
| (E)Special resolution | Other | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)Special resolution | Other | 1997-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-25 | |
| (E)Statutory Declaration | Other | 1992-08-25 | |
| Certificate of Incorporation | Incorporation | 1992-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-18 |
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