ASIA MATRIX COMPANY LIMITED — Filings & Documents (28)
Information sheet re S.291(6) for local company
2012-01-27 · Other
Information sheet re S.291(5) for local company
2011-09-23 · Other
Information sheet re discontinuation of deregistration under S.291AA
2007-10-02 · Other
Information sheet re S.291AA(7)
2006-02-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-08 · Name Change
(E)Special resolution for change of name
2000-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-28 · Address Change
(E)Declaration of Compliance
1999-01-25 · Other
(E)Memorandum & Articles of Association
1999-01-25 · Memorandum & Articles
Certificate of Incorporation
1999-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-01-27 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-23 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2007-10-02 | |
| Information sheet re S.291AA(7) | Other | 2006-02-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-08 | |
| (E)Special resolution for change of name | Other | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-28 | |
| (E)Declaration of Compliance | Other | 1999-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-25 | |
| Certificate of Incorporation | Incorporation | 1999-01-25 |
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