ASINVENT LIMITED — Filings & Documents (30)
Information sheet re S.746(2)
2024-10-10 · Other
Information sheet re S.744(3)
2024-06-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)Amended document
2015-11-19 · Other
(E)Amended document
2014-12-05 · Other
(E)Amended document
2014-12-05 · Other
(E)Agreement or contract
2014-12-05 · Other
(E)FNAR1 - Annual Return
2014-12-05 · Annual Return
(E)Special resolution
2014-09-17 · Other
(E)Special resolution
2014-09-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-17 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-17 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-19 · Address Change
(E)FNSC1 - Return of Allotment
2014-03-11 · Share Related
(E)FSC1 - Return of Allotments
2013-11-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FSC1 - Return of Allotments
2012-10-31 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-19 · Share Related
(E)Memorandum & Articles of Association
2012-10-19 · Memorandum & Articles
Certificate of Incorporation
2012-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-10-10 | |
| Information sheet re S.744(3) | Other | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)Amended document | Other | 2015-11-19 | |
| (E)Amended document | Other | 2014-12-05 | |
| (E)Amended document | Other | 2014-12-05 | |
| (E)Agreement or contract | Other | 2014-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-05 | |
| (E)Special resolution | Other | 2014-09-17 | |
| (E)Special resolution | Other | 2014-09-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-19 | |
| Certificate of Incorporation | Incorporation | 2012-10-19 |
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