ASIA STRATEGIC INVESTMENT MANAGEMENT LIMITED — Filings & Documents (79)
(E)Return of final meeting
2013-04-11 · Other
(E)Final statement of accounts
2013-04-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-04-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-04-11 · Other
(E)Special Resolution (Winding Up)
2012-10-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-10-05 · Winding Up
(E)FW1 - Certificate of solvency
2012-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-03-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-28 · Share Related
(E)Ordinary resolution
1999-06-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-28 · Address Change
(E)FSC1 - Return of Allotments
1999-06-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-30 · Share Related
(E)Ordinary resolution
1998-11-30 · Other
(E)FSC1 - Return of Allotments
1998-11-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-01-08 · Other
(E)FSC1 - Return of Allotments
1998-01-08 · Share Related
(E)Ordinary resolution
1998-01-08 · Other
(E)FSC1 - Return of Allotments
1997-07-15 · Share Related
(E)Ordinary resolution
1997-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-08-20 · Other
(E)Ordinary resolution
1996-08-20 · Other
(E)FIB - Return of allotments
1996-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Annual return
1996-03-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-09-14 · Other
(E)FIB - Return of allotments
1995-09-14 · Other
(E)Ordinary resolution
1995-09-14 · Other
(E)Special resolution for change of name
1995-07-25 · Other
Certificate of Incorporation on Change of Name
1995-07-25 · Name Change
(E)Ordinary resolution
1995-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-12 · Other
(E)FIB - Return of allotments
1995-05-15 · Other
Certificate of Incorporation on Change of Name
1995-05-11 · Name Change
(E)Special resolution for change of name
1995-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-25 · Other
(E)Ordinary resolution
1995-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-13 · Address Change
(E)Memorandum & Articles of Association
1995-03-02 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-02 · Other
Certificate of Incorporation
1995-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-04-11 | |
| (E)Final statement of accounts | Other | 2013-04-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-04-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-04-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-10-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-10-05 | |
| (E)FW1 - Certificate of solvency | Other | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-28 | |
| (E)Ordinary resolution | Other | 1999-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-30 | |
| (E)Ordinary resolution | Other | 1998-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-08 | |
| (E)Ordinary resolution | Other | 1998-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-15 | |
| (E)Ordinary resolution | Other | 1997-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-20 | |
| (E)Ordinary resolution | Other | 1996-08-20 | |
| (E)FIB - Return of allotments | Other | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-14 | |
| (E)FIB - Return of allotments | Other | 1995-09-14 | |
| (E)Ordinary resolution | Other | 1995-09-14 | |
| (E)Special resolution for change of name | Other | 1995-07-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-25 | |
| (E)Ordinary resolution | Other | 1995-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-12 | |
| (E)FIB - Return of allotments | Other | 1995-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-11 | |
| (E)Special resolution for change of name | Other | 1995-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-25 | |
| (E)Ordinary resolution | Other | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-02 | |
| (E)Declaration of Compliance | Other | 1995-03-02 | |
| Certificate of Incorporation | Incorporation | 1995-03-02 |
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