Asia Guo Pin Limited — Filings & Documents (35)
Information sheet re S.291AA(9)
2012-12-14 · Other
Information sheet re S.291AA(7)
2012-08-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-08 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-04-20 · Name Change
Certificate of Change of Name
2009-04-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FSC1 - Return of Allotments
2002-06-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FSC1 - Return of Allotments
2001-07-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-12 · Other
(E)FD1 - Notification of First Secretary and Director
1999-07-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-05-21 · Memorandum & Articles
(E)Declaration of Compliance
1999-05-21 · Other
Certificate of Incorporation
1999-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-12-14 | |
| Information sheet re S.291AA(7) | Other | 2012-08-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-04-20 | |
| Certificate of Change of Name | Name Change | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-21 | |
| (E)Declaration of Compliance | Other | 1999-05-21 | |
| Certificate of Incorporation | Incorporation | 1999-05-21 |
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