Asian Capital Resources (Holdings) Limited — Filings & Documents (148)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-05-06 · Annual Return
(E)Accounts
2003-05-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-07-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-06-06 · Address Change
(E)FARF1 - Annual Return of an oversea company
2002-06-06 · Annual Return
(E)Accounts
2002-06-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-10-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-30 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-16 · Director/Secretary Change
(E)Accounts
2001-04-12 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-04-12 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2000-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-22 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-10-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-16 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-06-05 · Annual Return
(E)Accounts
2000-06-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-12-30 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)Prospectus
1999-12-06 · Other
(E)Authorization letter for registration of a prospectus
1999-12-06 · Other
Certificate of Registration of an Oversea Company
1999-11-26 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1999-11-26 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-11-26 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1999-11-26 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1999-11-26 · Memorandum & Articles
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-06 | |
| (E)Accounts | Accounts | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-06-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-06-06 | |
| (E)Accounts | Accounts | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-16 | |
| (E)Accounts | Accounts | 2001-04-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-04-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-05 | |
| (E)Accounts | Accounts | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)Prospectus | Other | 1999-12-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-12-06 | |
| Certificate of Registration of an Oversea Company | Other | 1999-11-26 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-11-26 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-11-26 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1999-11-26 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-11-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change |
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