ASIAN OCEAN VENTURES LIMITED — Filings & Documents (24)
Information sheet re S.746(2)
2014-07-11 · Other
Information sheet re S.744(3)
2014-03-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-18 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-03-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-03-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
Certificate of Incorporation on Change of Name
2003-03-28 · Name Change
(E)Special resolution for change of name
2003-03-28 · Other
(E)FD1 - Notification of First Secretary and Director
2003-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-21 · Address Change
(E)Declaration of Compliance
2003-03-05 · Other
(E)Memorandum & Articles of Association
2003-03-05 · Memorandum & Articles
Certificate of Incorporation
2003-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-07-11 | |
| Information sheet re S.744(3) | Other | 2014-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-28 | |
| (E)Special resolution for change of name | Other | 2003-03-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-21 | |
| (E)Declaration of Compliance | Other | 2003-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-05 | |
| Certificate of Incorporation | Incorporation | 2003-03-05 |
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