ASIA CONCEPT INTERNATIONAL DEVELOPMENT LIMITED — Filings & Documents (52)
Information sheet re S.291AA(9)
2013-05-10 · Other
Information sheet re S.291AA(7)
2013-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-12-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-27 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2012-02-24 · Memorandum & Articles
(E)Special resolution
2012-02-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-23 · Memorandum & Articles
(E)Amended document
2010-03-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-21 · Charges
(E)Certificate of Registration of Charge
2009-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-09-07 · Charges
(E)Certificate of Registration of Charge
2005-09-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-17 · Charges
(E)Certificate of Registration of Charge
2002-09-17 · Charges
(E)FM1 - Mortgage or charge details
2002-09-17 · Charges
(E)FM1 - Mortgage or charge details
2002-09-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)Certificate of Registration of Charge
2001-04-02 · Charges
(E)FM1 - Mortgage or charge details
2001-04-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-03-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-02-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-12-18 · Director/Secretary Change
(E)Declaration of Compliance
2000-12-15 · Other
(E)Memorandum & Articles of Association
2000-12-15 · Memorandum & Articles
Certificate of Incorporation
2000-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-10 | |
| Information sheet re S.291AA(7) | Other | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-02-24 | |
| (E)Special resolution | Other | 2012-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-23 | |
| (E)Amended document | Other | 2010-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-18 | |
| (E)Declaration of Compliance | Other | 2000-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-15 | |
| Certificate of Incorporation | Incorporation | 2000-12-15 |
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