ASLCHEM INTERNATIONAL (HK) LIMITED — Filings & Documents (57)
Information sheet re S.746(2)
2024-07-19 · Other
Information sheet re S.745(2)(b)
2024-03-22 · Other
Information sheet re striking off of this company under consideration
2024-02-07 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-03 · Annual Return
(E)Annual return
1996-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-10 · Other
(E)Annual return
1995-12-08 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-29 · Address Change
(E)Annual return
1994-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Special resolution
1992-12-17 · Other
Certificate of Incorporation on Change of Name
1992-12-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-12-17 · Director/Secretary Change
(E)FIB - Return of allotments
1992-12-17 · Other
(E)Ordinary resolution
1992-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-16 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-16 · Address Change
(E)Memorandum & Articles of Association
1992-10-27 · Memorandum & Articles
(E)Statutory Declaration
1992-10-27 · Other
Certificate of Incorporation
1992-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-07-19 | |
| Information sheet re S.745(2)(b) | Other | 2024-03-22 | |
| Information sheet re striking off of this company under consideration | Other | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-03 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-10 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Special resolution | Other | 1992-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-17 | |
| (E)FIB - Return of allotments | Other | 1992-12-17 | |
| (E)Ordinary resolution | Other | 1992-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-27 | |
| (E)Statutory Declaration | Other | 1992-10-27 | |
| Certificate of Incorporation | Incorporation | 1992-10-27 |
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