ASIAN INFORMATION INVESTMENT CONSULTING LIMITED — Filings & Documents (102)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)Liquidator's statement of account
2022-01-21 · Winding Up
(E)Liquidator's statement of account
2021-09-02 · Winding Up
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)Liquidator's statement of account
2021-01-29 · Winding Up
(E)Liquidator's statement of account
2020-09-22 · Winding Up
(E)FNAR1 - Annual Return
2020-05-06 · Annual Return
(E)Liquidator's statement of account
2019-12-30 · Winding Up
(E)Liquidator's statement of account
2019-06-19 · Winding Up
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)Liquidator's statement of account
2018-12-28 · Winding Up
(E)Liquidator's statement of account
2018-07-06 · Winding Up
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)Liquidator's statement of account
2018-01-10 · Winding Up
(E)Liquidator's statement of account
2017-07-13 · Winding Up
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)Liquidator's statement of account
2017-01-10 · Winding Up
(E)Liquidator's statement of account
2016-08-09 · Winding Up
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)Liquidator's statement of account
2016-01-18 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)Liquidator's statement of account
2015-10-30 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-10-30 · Winding Up
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)Liquidator's statement of account
2015-02-12 · Winding Up
(E)Liquidator's statement of account
2014-09-03 · Winding Up
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)Liquidator's statement of account
2013-12-12 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)Liquidator's statement of account
2013-08-27 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-27 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)Liquidator's statement of account
2013-01-21 · Winding Up
(E)Liquidator's statement of account
2012-08-07 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2012-02-28 · Other
(E)Liquidator's statement of account
2011-12-28 · Winding Up
(E)Liquidator's statement of account
2011-08-24 · Winding Up
(E)Liquidator's statement of account
2011-08-24 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)Liquidator's statement of account
2010-06-17 · Winding Up
(E)Liquidator's statement of account
2010-06-01 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-26 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.291AA
2009-08-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-07-02 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-19 · Address Change
Information sheet re S.291AA(7)
2009-01-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-19 · Other
(E)Special Resolution (Winding Up)
2008-12-10 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-26 · Director/Secretary Change
(E)Written resolution
2008-02-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-04 · Director/Secretary Change
(E)Amended document
2007-05-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)Copy of notice of resignation of auditor
2005-02-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-10 · Address Change
(E)Copy of notice of resignation of auditor
2002-12-10 · 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
2001-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-12 · Address Change
(E)FSC1 - Return of Allotments
2000-10-04 · Share Related
(E)FSC1 - Return of Allotments
2000-08-08 · Share Related
(E)FSC1 - Return of Allotments
2000-06-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-04-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-17 · Other
(E)FD1 - Notification of First Secretary and Director
2000-03-31 · Director/Secretary Change
(E)Declaration of Compliance
2000-03-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)Liquidator's statement of account | Winding Up | 2022-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2021-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2020-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-06 | |
| (E)Liquidator's statement of account | Winding Up | 2019-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 2019-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)Liquidator's statement of account | Winding Up | 2018-12-28 | |
| (E)Liquidator's statement of account | Winding Up | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)Liquidator's statement of account | Winding Up | 2018-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)Liquidator's statement of account | Winding Up | 2017-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-30 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-12 | |
| (E)Liquidator's statement of account | Winding Up | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)Liquidator's statement of account | Winding Up | 2013-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-27 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2012-02-28 | |
| (E)Liquidator's statement of account | Winding Up | 2011-12-28 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-24 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)Liquidator's statement of account | Winding Up | 2010-06-17 | |
| (E)Liquidator's statement of account | Winding Up | 2010-06-01 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-26 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2009-08-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-19 | |
| Information sheet re S.291AA(7) | Other | 2009-01-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (E)Written resolution | Other | 2008-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-04 | |
| (E)Amended document | Other | 2007-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-12-10 | |
| (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 | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-31 | |
| (E)Declaration of Compliance | Other | 2000-03-27 |
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