ASIE TECHNIQUE LIMITED — Filings & Documents (37)

Information sheet re S.746(2)

2018-07-27 · Other

Information sheet re S.744(3)

2018-04-06 · Other

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

2017-01-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-02-01 · Annual Return

(E)FNAR1 - Annual Return

2015-02-02 · Annual Return

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

2014-02-13 · Director/Secretary Change

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

2014-02-10 · Director/Secretary Change

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

2014-01-29 · Annual Return

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

2013-01-29 · Annual Return

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

2012-01-26 · Annual Return

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

2011-01-28 · Annual Return

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

2010-02-01 · Annual Return

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

2009-01-30 · Annual Return

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

2008-01-25 · Annual Return

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

2007-01-29 · Annual Return

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

2006-11-01 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2006-10-03 · Address Change

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

2006-02-01 · Annual Return

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

2005-02-01 · Annual Return

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

2004-02-02 · Annual Return

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

2003-01-10 · Annual Return

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

2002-01-11 · Annual Return

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

2001-01-13 · Annual Return

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

2000-01-08 · Annual Return

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

1999-01-06 · Annual Return

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

1997-12-24 · Annual Return

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

1997-12-24 · Director/Secretary Change

(E)Annual return

1997-01-03 · Annual Return

(E)FIB - Return of allotments

1996-06-28 · Other

(E)Notice of registered office and any change thereof

1996-06-28 · Address Change

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

1996-06-28 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1996-06-13 · Name Change

(E)Special resolution for change of name

1996-06-13 · Other

(E)Ordinary resolution

1996-01-25 · Other

(E)Memorandum & Articles of Association

1995-12-21 · Memorandum & Articles

(E)Declaration of Compliance

1995-12-21 · Other

Certificate of Incorporation

1995-12-21 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.746(2)	Other	2018-07-27
Information sheet re S.744(3)	Other	2018-04-06
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-01-13
(E)FNAR1 - Annual Return	Annual Return	2016-02-01
(E)FNAR1 - Annual Return	Annual Return	2015-02-02
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2014-02-13
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-02-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-01-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-01-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-02-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-01-29
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-11-01
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-10-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-02-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-02-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-02-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-12-24
(E)Annual return	Annual Return	1997-01-03
(E)FIB - Return of allotments	Other	1996-06-28
(E)Notice of registered office and any change thereof	Address Change	1996-06-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-06-28
Certificate of Incorporation on Change of Name	Name Change	1996-06-13
(E)Special resolution for change of name	Other	1996-06-13
(E)Ordinary resolution	Other	1996-01-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-12-21
(E)Declaration of Compliance	Other	1995-12-21
Certificate of Incorporation	Incorporation	1995-12-21

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