ASIAN SYSTEM LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2013-05-31 · Other
Information sheet re S.291AA(7)
2013-02-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-11 · Director/Secretary Change
(E)Special resolution
2005-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-30 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-30 · Share Related
(E)Ordinary resolution
2002-05-30 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
1999-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)Ordinary resolution
1999-03-18 · Other
(E)FSC1 - Return of Allotments
1999-03-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-01-21 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-20 · Other
(E)Memorandum & Articles of Association
1999-01-20 · Memorandum & Articles
Certificate of Incorporation
1999-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-31 | |
| Information sheet re S.291AA(7) | Other | 2013-02-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-11 | |
| (E)Special resolution | Other | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-30 | |
| (E)Ordinary resolution | Other | 2002-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)Ordinary resolution | Other | 1999-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-21 | |
| (E)Declaration of Compliance | Other | 1999-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-20 | |
| Certificate of Incorporation | Incorporation | 1999-01-20 |
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