ASIAN MIND HOLDINGS LIMITED — Filings & Documents (55)
Information sheet re S.751(3)
2015-04-30 · Other
Information sheet re S.751(1)
2015-01-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-07 · Address Change
(E)FR2 - Notification of Location of Registers
2012-12-07 · Other
(E)Amended document
2012-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)Amended document
2010-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)Amended document
1999-08-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-29 · Annual Return
(E)Amended document
1999-06-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-12 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-14 · Annual Return
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-29 · Address Change
(E)FIB - Return of allotments
1994-08-16 · Other
(E)FIB - Return of allotments
1994-08-16 · Other
(E)Annual return
1994-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)Ordinary resolution
1993-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-18 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-06-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-03 · Memorandum & Articles
(E)Statutory Declaration
1993-06-03 · Other
Certificate of Incorporation
1993-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-30 | |
| Information sheet re S.751(1) | Other | 2015-01-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-12-07 | |
| (E)Amended document | Other | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)Amended document | Other | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)Amended document | Other | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-29 | |
| (E)Amended document | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-14 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-29 | |
| (E)FIB - Return of allotments | Other | 1994-08-16 | |
| (E)FIB - Return of allotments | Other | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)Ordinary resolution | Other | 1993-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-03 | |
| (E)Statutory Declaration | Other | 1993-06-03 | |
| Certificate of Incorporation | Incorporation | 1993-06-03 |
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