ASIA MINERALS LIMITED — Filings & Documents (296)
Page 2 of 3
(E)Instrument
2016-08-25 · Other
(E)Certificate of Registration of Charge
2016-08-25 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-04-28 · Charges
(E)Instrument
2016-04-28 · Other
(E)Certificate of Registration of Charge
2016-04-28 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-12 · Charges
(E)Instrument
2016-01-12 · Other
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-12-14 · Charges
(E)Instrument
2015-12-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-14 · Charges
(E)Instrument
2015-12-14 · Other
(E)Certificate of Registration of Charge
2015-12-14 · Charges
(E)Certificate of Registration of Charge
2015-12-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-10-30 · Charges
(E)Instrument
2015-10-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-10-30 · Charges
(E)Instrument
2015-10-30 · Other
(E)Certificate of Registration of Charge
2015-10-30 · Charges
(E)Certificate of Registration of Charge
2015-10-30 · Charges
(E)Special resolution
2015-09-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-05-26 · Charges
(E)Instrument
2015-05-26 · Other
(E)Certificate of Registration of Charge
2015-05-26 · Charges
(E)FNAR1 - Annual Return
2015-02-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-11-14 · Charges
(E)Instrument
2014-11-14 · Other
(E)Certificate of Registration of Charge
2014-11-14 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-01-27 · Charges
(E)Certificate of Registration of Charge
2014-01-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)Special resolution
2014-01-23 · Other
(E)Reprint of Memorandum & Articles of Association
2012-09-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-05-10 · Charges
(E)Certificate of Registration of Charge
2012-05-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-08 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-04-04 · Charges
(E)Certificate of Registration of Charge
2011-04-04 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-08 · Charges
(E)Certificate of Registration of Charge
2010-12-08 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-10-26 · Charges
(E)Certificate of Registration of Charge
2010-10-26 · Charges
(E)FM1 - Mortgage or charge details
2010-08-13 · Charges
(E)Certificate of Registration of Charge
2010-08-13 · Charges
(E)FR2 - Notification of Location of Registers
2010-07-08 · Other
(E)FM1 - Mortgage or charge details
2010-02-17 · Charges
(E)Certificate of Registration of Charge
2010-02-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-17 · Charges
(E)FM1 - Mortgage or charge details
2008-09-17 · Charges
(E)FM1 - Mortgage or charge details
2008-09-17 · Charges
(E)Certificate of Registration of Charge
2008-09-17 · Charges
(E)Certificate of Registration of Charge
2008-09-17 · Charges
(E)Certificate of Registration of Charge
2008-09-17 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-15 · Address Change
(E)FM1 - Mortgage or charge details
2008-02-05 · Charges
(E)Certificate of Registration of Charge
2008-02-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-01 · Charges
(E)Certificate of Registration of Charge
2008-02-01 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-17 · Charges
(E)Certificate of Registration of Charge
2007-05-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-04 · Charges
(E)Certificate of Registration of Charge
2006-10-04 · Charges
(E)FM1 - Mortgage or charge details
2006-09-29 · Charges
(E)Certificate of Registration of Charge
2006-09-29 · Charges
(E)FM1 - Mortgage or charge details
2006-03-20 · Charges
(E)Certificate of Registration of Charge
2006-03-20 · Charges
(E)FM1 - Mortgage or charge details
2006-02-10 · Charges
(E)Certificate of Registration of Charge
2006-02-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-20 · Charges
(E)Certificate of Registration of Charge
2005-12-20 · Charges
(E)FM1 - Mortgage or charge details
2005-09-22 · Charges
(E)Certificate of Registration of Charge
2005-09-22 · Charges
(E)FM1 - Mortgage or charge details
2005-08-09 · Charges
(E)Certificate of Registration of Charge
2005-08-09 · Charges
(E)FM1 - Mortgage or charge details
2005-07-27 · Charges
(E)Certificate of Registration of Charge
2005-07-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-05-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Instrument | Other | 2016-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-28 | |
| (E)Instrument | Other | 2016-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-12 | |
| (E)Instrument | Other | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-14 | |
| (E)Instrument | Other | 2015-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-14 | |
| (E)Instrument | Other | 2015-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-30 | |
| (E)Instrument | Other | 2015-10-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-30 | |
| (E)Instrument | Other | 2015-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-30 | |
| (E)Special resolution | Other | 2015-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-05-26 | |
| (E)Instrument | Other | 2015-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-14 | |
| (E)Instrument | Other | 2014-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)Special resolution | Other | 2014-01-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-27 | |
| (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 | 2005-05-04 |
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