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ASIACLEAR LIMITED — Filings & Documents (42)

(E)Special Resolution (Company Ceasing to be Dormant)

2025-07-17 · Other

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

2025-07-17 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-08-17 · Director/Secretary Change

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

2018-09-03 · Director/Secretary Change

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

2018-09-03 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2018-05-11 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-05-08 · Director/Secretary Change

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

2017-07-04 · Director/Secretary Change

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

2017-04-25 · Director/Secretary Change

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

2016-05-11 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2016-05-11 · Other

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

2012-08-31 · Director/Secretary Change

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

2008-05-29 · Director/Secretary Change

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

2008-03-17 · Director/Secretary Change

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

2006-01-11 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-11-19 · Address Change

(E)FR2 - Notification of Location of Registers

2003-11-19 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-05-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-01-03 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-20 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-06-16 · Director/Secretary Change

(E)Statutory declaration (Dormant company)

1997-07-24 · Other

(E)Special resolution

1997-07-24 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-07-14 · Director/Secretary Change

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

1997-06-23 · Annual Return

(E)Notice of registered office and any change thereof

1996-12-04 · Address Change

(E)Resignation letter from directors or secretaries

1996-11-22 · Other

(E)Resignation letter from directors or secretaries

1996-11-22 · Other

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

1996-11-22 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-11-22 · Other

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

1996-06-18 · Director/Secretary Change

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

1996-06-18 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-06-18 · Other

(E)Annual return

1996-06-18 · Annual Return

(E)Special resolution for change of name

1996-02-26 · Other

Certificate of Incorporation on Change of Name

1996-02-26 · Name Change

(E)Notice of registered office and any change thereof

1996-02-22 · Address Change

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

1995-06-15 · Director/Secretary Change

(E)Declaration of Compliance

1995-06-08 · Other

(E)Memorandum & Articles of Association

1995-06-08 · Memorandum & Articles

Certificate of Incorporation

1995-06-08 · Incorporation

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