ASG HOLDINGS LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2019-06-21 · Other
Information sheet re S.751(1)
2019-03-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-01-30 · Other
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-09 · Address Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-08 · Address Change
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-24 · Annual Return
(E)Amended document
2009-07-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-14 · Annual Return
(E)Special resolution
1997-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-05-20 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-03 · Other
(E)Ordinary resolution
1996-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-20 · Other
Certificate of Incorporation on Change of Name
1996-10-15 · Name Change
(E)Special resolution for change of name
1996-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-08 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-02 · Other
(E)Memorandum & Articles of Association
1996-07-02 · Memorandum & Articles
Certificate of Incorporation
1996-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-06-21 | |
| Information sheet re S.751(1) | Other | 2019-03-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-24 | |
| (E)Amended document | Other | 2009-07-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-14 | |
| (E)Special resolution | Other | 1997-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-20 | |
| (E)FIB - Return of allotments | Other | 1996-12-03 | |
| (E)Ordinary resolution | Other | 1996-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-15 | |
| (E)Special resolution for change of name | Other | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-08 | |
| (E)Declaration of Compliance | Other | 1996-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-02 | |
| Certificate of Incorporation | Incorporation | 1996-07-02 |
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