ASIA BUSINESS COUNCIL — Filings & Documents (151)
Page 2 of 2
(E)Reprint of Memorandum & Articles of Association
2011-04-07 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2010-04-28 · Annual Return
(E)Accounts / Financial Statements
2010-04-28 · Accounts
(E)FM1 - Mortgage or charge details
2010-04-13 · Charges
(E)Certificate of Registration of Charge
2010-04-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-08 · Director/Secretary Change
(E)Special resolution
2009-04-02 · Other
(E)Reprint of Memorandum & Articles of Association
2009-04-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2009-04-02 · Annual Return
(E)Accounts / Financial Statements
2009-04-02 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-06-02 · Annual Return
(E)Accounts / Financial Statements
2008-06-02 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2007-03-27 · Annual Return
(E)Accounts / Financial Statements
2007-03-27 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-26 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-11-11 · Other
(E)FAR1 - Annual return (without a list of members)
2006-04-13 · Annual Return
(E)Accounts / Financial Statements
2006-04-13 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-06-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2005-03-30 · Annual Return
(E)Accounts / Financial Statements
2005-03-30 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-30 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-07-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-05-11 · Annual Return
(E)Accounts / Financial Statements
2004-05-11 · Accounts
(E)Special resolution
2004-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-19 · Annual Return
(E)Accounts / Financial Statements
2003-06-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-03 · Address Change
(E)FR2 - Notification of Location of Registers
2003-03-03 · Other
(E)Reprint of Memorandum & Articles of Association
2003-01-22 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2002-11-25 · Name Change
(E)Special resolution for change of name
2002-11-25 · Other
(E)FD1 - Notification of First Secretary and Director
2002-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-28 · Address Change
(E)Declaration of Compliance
2002-04-09 · Other
(E)Memorandum & Articles of Association
2002-04-09 · Memorandum & Articles
Certificate of Incorporation
2002-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 2010-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-08 | |
| (E)Special resolution | Other | 2009-04-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-04-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-04-02 | |
| (E)Accounts / Financial Statements | Accounts | 2009-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 2007-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-04-13 | |
| (E)Accounts / Financial Statements | Accounts | 2006-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-03-30 | |
| (E)Accounts / Financial Statements | Accounts | 2005-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-11 | |
| (E)Special resolution | Other | 2004-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-25 | |
| (E)Special resolution for change of name | Other | 2002-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-28 | |
| (E)Declaration of Compliance | Other | 2002-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-09 | |
| Certificate of Incorporation | Incorporation | 2002-04-09 |
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