ASIA MATERIALS LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2018-04-20 · Other
Information sheet re S.751(1)
2017-12-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-12-08 · Other
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
Certificate of Incorporation on Change of Name
2002-06-21 · Name Change
(E)Special resolution for change of name
2002-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)Special resolution for change of name
2001-02-09 · Other
(E)Duplicate Certificate
2001-02-09 · Other
Certificate of Incorporation on Change of Name
2001-02-09 · Name Change
(E)Duplicate Certificate
2000-09-20 · Other
Certificate of Incorporation on Change of Name
2000-09-20 · Name Change
(E)Special resolution for change of name
2000-09-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-07 · Address Change
(E)Declaration of Compliance
2000-06-21 · Other
(E)Memorandum & Articles of Association
2000-06-21 · Memorandum & Articles
(E)Duplicate Certificate
2000-06-21 · Other
Certificate of Incorporation
2000-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-04-20 | |
| Information sheet re S.751(1) | Other | 2017-12-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-21 | |
| (E)Special resolution for change of name | Other | 2002-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)Special resolution for change of name | Other | 2001-02-09 | |
| (E)Duplicate Certificate | Other | 2001-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-09 | |
| (E)Duplicate Certificate | Other | 2000-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-20 | |
| (E)Special resolution for change of name | Other | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-07 | |
| (E)Declaration of Compliance | Other | 2000-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-21 | |
| (E)Duplicate Certificate | Other | 2000-06-21 | |
| Certificate of Incorporation | Incorporation | 2000-06-21 |
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