ASIANA ENTERPRISES LIMITED — Filings & Documents (76)
Information sheet re S.291AA(9)
2011-09-09 · Other
Information sheet re S.291AA(7)
2011-05-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-05 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-03-17 · Charges
(E)Certificate of Registration of Charge
2008-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-02 · Charges
(E)Certificate of Registration of Charge
2005-12-02 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-07-14 · Charges
(E)Certificate of Registration of Charge
2005-07-14 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-02-16 · Share Related
(E)FSC1 - Return of Allotments
2005-02-16 · Share Related
(E)FM1 - Mortgage or charge details
2005-01-31 · Charges
(E)Certificate of Registration of Charge
2005-01-31 · Charges
(E)FM1 - Mortgage or charge details
2005-01-29 · Charges
(E)Certificate of Registration of Charge
2005-01-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(E)FSC1 - Return of Allotments
2004-12-01 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-30 · Director/Secretary Change
(E)Amended document
2004-11-18 · Other
(E)Certificate of Registration of Charge
2004-09-22 · Charges
(E)FM1 - Mortgage or charge details
2004-09-22 · Charges
(E)Amended document
2004-01-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-20 · Share Related
(E)Ordinary resolution
2004-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)Certificate of Registration of Charge
2003-08-11 · Charges
(E)FM1 - Mortgage or charge details
2003-08-11 · Charges
(E)Certificate of Registration of Charge
2003-07-26 · Charges
(E)FM1 - Mortgage or charge details
2003-07-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-06-09 · Charges
(E)FM1 - Mortgage or charge details
2003-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)Memorandum of satisfaction
2001-11-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-24 · Charges
(E)FM1 - Mortgage or charge details
2001-10-24 · Charges
(E)Certificate of Registration of Charge
2001-02-01 · Charges
(E)FM1 - Mortgage or charge details
2001-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)Certificate of Registration of Charge
2000-12-04 · Charges
(E)FM1 - Mortgage or charge details
2000-12-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-22 · Charges
(E)Certificate of Registration of Charge
1999-06-22 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-04 · Share Related
(E)FSC1 - Return of Allotments
1999-03-04 · Share Related
(E)Ordinary resolution
1999-03-04 · Other
(E)FD1 - Notification of First Secretary and Director
1999-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-25 · Address Change
(E)FR2 - Notification of Location of Registers
1999-02-25 · Other
(E)FSC1 - Return of Allotments
1999-02-25 · Share Related
(E)Ordinary resolution
1999-02-25 · Other
(E)Memorandum & Articles of Association
1998-12-28 · Memorandum & Articles
(E)Declaration of Compliance
1998-12-28 · Other
Certificate of Incorporation
1998-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-09-09 | |
| Information sheet re S.291AA(7) | Other | 2011-05-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)Amended document | Other | 2004-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-22 | |
| (E)Amended document | Other | 2004-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-20 | |
| (E)Ordinary resolution | Other | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-04 | |
| (E)Ordinary resolution | Other | 1999-03-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-25 | |
| (E)Ordinary resolution | Other | 1999-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-28 | |
| (E)Declaration of Compliance | Other | 1998-12-28 | |
| Certificate of Incorporation | Incorporation | 1998-12-28 |
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