Asia Standard Oil Limited — Filings & Documents (44)
Information sheet re S.746(2)
2019-01-25 · Other
Information sheet re S.745(2)(b)
2018-10-05 · Other
Information sheet re striking off of this company under consideration
2018-08-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-31 · Memorandum & Articles
(E)Altered Articles of Association
2015-03-31 · Memorandum & Articles
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-23 · Charges
(C)Instrument
2015-02-23 · Other
(E)Special resolution
2015-02-18 · Other
(C)FNM1 - Statement of Particulars of Charge
2015-01-09 · Charges
(C)Instrument
2015-01-09 · Other
(C)Certificate of Registration of Charge
2015-01-09 · Charges
(C)FNM1 - Statement of Particulars of Charge
2014-07-31 · Charges
(C)Instrument
2014-07-31 · Other
(C)Certificate of Registration of Charge
2014-07-31 · Charges
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-04-27 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-31 · Charges
(E)Certificate of Registration of Charge
2010-08-31 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-02-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-04-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-10 · Incorporation
Certificate of Incorporation
2007-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-01-25 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-05 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-31 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-23 | |
| (C)Instrument | Other | 2015-02-23 | |
| (E)Special resolution | Other | 2015-02-18 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-09 | |
| (C)Instrument | Other | 2015-01-09 | |
| (C)Certificate of Registration of Charge | Charges | 2015-01-09 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-31 | |
| (C)Instrument | Other | 2014-07-31 | |
| (C)Certificate of Registration of Charge | Charges | 2014-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-10 | |
| Certificate of Incorporation | Incorporation | 2007-04-10 |
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