ASIA GRAND HOLDINGS LIMITED — Filings & Documents (21)
Information sheet re S.746(2)
2019-01-04 · Other
Information sheet re S.744(3)
2018-09-14 · Other
(C)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-11 · Director/Secretary Change
(E)Special resolution
2015-06-22 · Other
(C)FNAR1 - Annual Return
2015-06-09 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-11-27 · Address Change
(C)FNAR1 - Annual Return
2014-11-11 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2006-06-01 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-01 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-06-01 · Address Change
(C)FR2 - Notification of Location of Registers
2006-06-01 · Other
(E)Memorandum & Articles of Association
2006-04-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-28 · Incorporation
Certificate of Incorporation
2006-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-04 | |
| Information sheet re S.744(3) | Other | 2018-09-14 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-11 | |
| (E)Special resolution | Other | 2015-06-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-01 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-01 | |
| (C)FR2 - Notification of Location of Registers | Other | 2006-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-28 | |
| Certificate of Incorporation | Incorporation | 2006-04-28 |
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