AsiaChem Holdings Limited — Filings & Documents (21)

(E)FNAMA1 - Approved Amalgamation Proposal

2018-02-08 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2018-02-08 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2018-02-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-07-11 · Annual Return

(E)FNAR1 - Annual Return

2016-06-07 · Annual Return

(E)FNAR1 - Annual Return

2015-06-22 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-09-05 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2014-07-18 · Other

(E)FNAR1 - Annual Return

2014-06-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-06-11 · Annual Return

(E)FSC1 - Return of Allotments

2013-04-30 · Share Related

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-11-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-06-14 · Annual Return

(E)FSC1 - Return of Allotments

2012-03-01 · Share Related

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-06-17 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2011-06-17 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-05-24 · Annual Return

(E)FSC1 - Return of Allotments

2010-06-18 · Share Related

(E)Memorandum & Articles of Association

2010-05-24 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2010-05-24 · Share Related

Certificate of Incorporation

2010-05-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2018-02-08
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2018-02-08
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2018-02-08
(E)FNAR1 - Annual Return	Annual Return	2017-07-11
(E)FNAR1 - Annual Return	Annual Return	2016-06-07
(E)FNAR1 - Annual Return	Annual Return	2015-06-22
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-09-05
(E)FNA2 - Notification of Resignation of Auditor	Other	2014-07-18
(E)FNAR1 - Annual Return	Annual Return	2014-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-06-11
(E)FSC1 - Return of Allotments	Share Related	2013-04-30
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2012-11-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-06-14
(E)FSC1 - Return of Allotments	Share Related	2012-03-01
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-06-17
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2011-06-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-24
(E)FSC1 - Return of Allotments	Share Related	2010-06-18
(E)Memorandum & Articles of Association	Memorandum & Articles	2010-05-24
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2010-05-24
Certificate of Incorporation	Incorporation	2010-05-24

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