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ASIAL GROUP LIMITED — Filings & Documents (82)

Information sheet re S.751(3)

2024-04-05 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re S.751(1)

2023-12-08 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2023-11-17 · Other

(E)FNAR1 - Annual Return

2023-04-27 · Annual Return

(E)FNAR1 - Annual Return

2022-04-27 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-09-03 · Address Change

(E)FNAR1 - Annual Return

2021-04-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-04-01 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-04-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-05-11 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2019-06-03 · Charges

(E)Instrument

2019-06-03 · Other

(E)FNAR1 - Annual Return

2019-05-02 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-10-04 · Charges

(E)Instrument

2018-10-04 · Other

(E)FNAR1 - Annual Return

2018-05-10 · Annual Return

(E)FNAR1 - Annual Return

2017-05-08 · Annual Return

(E)FNAR1 - Annual Return

2016-04-27 · Annual Return

(E)Amended document

2015-11-30 · Other

(E)Amended document

2015-08-24 · Other

(E)FNAR1 - Annual Return

2015-04-28 · Annual Return

(E)FNAR1 - Annual Return

2014-05-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-05-02 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-07-04 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2012-07-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-05-02 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2011-10-21 · Name Change

Certificate of Change of Name

2011-10-21 · Name Change

(E)FAR1 - Annual return (with a list of members)

2011-05-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-05-07 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-01-27 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2009-04-28 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-12-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-05-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-05-08 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-05-04 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2007-01-26 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-01-26 · Memorandum & Articles

(E)Certificate of Registration of Charge

2007-01-26 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-06-28 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-06-28 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2006-05-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-05-03 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2005-05-03 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2004-05-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-04-30 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2002-10-24 · Share Related

(E)Ordinary resolution

2002-10-24 · Other

(E)FSC1 - Return of Allotments

2002-10-24 · Share Related

(E)FAR1 - Annual return (with a list of members)

2002-05-02 · Annual Return

(E)Certificate of Registration of Charge

2001-08-29 · Charges

(E)FM1 - Mortgage or charge details

2001-08-29 · Charges

(E)Certificate of Registration of Charge

2001-06-19 · Charges

(E)FM1 - Mortgage or charge details

2001-06-19 · Charges

(E)FAR1 - Annual return (without a list of members)

2001-05-05 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-05-06 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-05-04 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-05-11 · Annual Return

(E)Annual return

1997-05-15 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-05-30 · Other

(E)Court order under s.86

1996-05-30 · Other

(E)Certificate of Registration of Charge

1996-05-30 · Charges

(E)Annual return

1996-05-01 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-04-15 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-04-15 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-04-15 · Other

(E)Certificate of Registration of Charge

1996-04-15 · Charges

(E)Certificate of Registration of Charge

1996-04-15 · Charges

(E)Certificate of Registration of Charge

1996-04-15 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-28 · Director/Secretary Change

(E)Annual return

1995-04-28 · Annual Return

(E)Ordinary resolution

1994-07-14 · Other

(E)FIII - Notice of increase in nominal capital

1994-07-14 · Other

(E)FIB - Return of allotments

1994-07-14 · Other

(E)FX(i) - Return of first directors and secretary

1994-06-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-15 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-06-15 · Address Change

(E)FX(i) - Return of first directors and secretary

1994-05-04 · Director/Secretary Change

(E)Memorandum & Articles of Association

1994-04-26 · Memorandum & Articles

(E)Statutory Declaration

1994-04-26 · Other

Certificate of Incorporation

1994-04-26 · Incorporation

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