ASIA CONTRACT LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2015-03-13 · Other
Information sheet re S.744(3)
2014-11-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-14 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)Amended document
2008-07-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)Amended document
2007-07-20 · Other
(E)Amended document
2007-07-17 · Other
(E)FM1 - Mortgage or charge details
2006-11-07 · Charges
(E)Certificate of Registration of Charge
2006-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-11-30 · Name Change
Certificate of Change of Name
2005-11-30 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-11-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-28 · Director/Secretary Change
(E)Declaration of Compliance
2003-10-27 · Other
(E)Memorandum & Articles of Association
2003-10-27 · Memorandum & Articles
Certificate of Incorporation
2003-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-03-13 | |
| Information sheet re S.744(3) | Other | 2014-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)Amended document | Other | 2008-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)Amended document | Other | 2007-07-20 | |
| (E)Amended document | Other | 2007-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-30 | |
| Certificate of Change of Name | Name Change | 2005-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-28 | |
| (E)Declaration of Compliance | Other | 2003-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-27 | |
| Certificate of Incorporation | Incorporation | 2003-10-27 |
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