ASUTORA LIMITED — Filings & Documents (34)
Information sheet re S.746(2)
2015-08-14 · Other
Information sheet re S.744(3)
2015-03-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-06-21 · Name Change
Certificate of Change of Name
2011-06-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-08 · Address Change
(E)FR2 - Notification of Location of Registers
2008-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-05 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-03-02 · Memorandum & Articles
(E)Reprint of Articles of Association
2007-03-01 · Annual Return
(E)Special resolution
2007-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FSC1 - Return of Allotments
2003-12-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-01 · Address Change
(E)FR2 - Notification of Location of Registers
2003-12-01 · Other
(E)FD1 - Notification of First Secretary and Director
2003-11-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-11-26 · Memorandum & Articles
(E)Declaration of Compliance
2003-11-26 · Other
Certificate of Incorporation
2003-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-08-14 | |
| Information sheet re S.744(3) | Other | 2015-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-06-21 | |
| Certificate of Change of Name | Name Change | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-03-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-03-01 | |
| (E)Special resolution | Other | 2007-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-26 | |
| (E)Declaration of Compliance | Other | 2003-11-26 | |
| Certificate of Incorporation | Incorporation | 2003-11-26 |
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