ASIA SECURITIES VENTURE CAPITAL LIMITED — Filings & Documents (184)
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(E)Final statement of accounts
1994-12-17 · Other
(E)Return of final meeting
1994-12-17 · Other
(E)Return of final meeting
1994-12-17 · Other
(E)Special resolution
1994-12-17 · Other
(E)Liquidator's statement of account
1994-12-17 · Winding Up
(E)Liquidator's statement of account
1994-10-03 · Winding Up
(E)Liquidator's statement of account
1994-03-12 · Winding Up
(E)Liquidator's statement of account
1993-09-20 · Winding Up
(E)Notice of appointment of liquidators
1992-10-16 · Other
(E)Statutory Declaration
1992-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-01 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-10 · Other
(E)Resignation letter from directors or secretaries
1992-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-03 · Address Change
(E)Resignation letter from directors or secretaries
1992-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)Annual return
1991-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)Annual return
1990-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Annual return
1989-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Ordinary resolution
1989-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-29 · Other
(E)FIB - Return of allotments
1989-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-26 · Other
(E)Resignation letter from directors or secretaries
1989-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)Annual return
1988-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-04 · Other
(E)FVIIB - Notice of situation of register of charges
1988-08-04 · Other
(E)Notice of registered office and any change thereof
1988-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-01-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)Special resolution
1987-05-19 · Other
Certificate of Incorporation on Change of Name
1987-05-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Annual return
1987-05-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-04-11 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-11 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-19 · Other
(E)Ordinary resolution
1986-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-15 · Other
(E)Memorandum & Articles of Association
1986-12-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-12-08 · Memorandum & Articles
(E)Special resolution
1986-11-18 · Other
Certificate of Incorporation on Change of Name
1986-11-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-07 · Address Change
(E)Annual return
1986-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-16 · Other
(E)Certificate of Registration of Charge
1986-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)Statutory Declaration
1985-08-27 · Other
(E)Annual return
1985-08-27 · Annual Return
(E)Annual return
1985-08-27 · Annual Return
(E)Annual return
1985-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-02-26 · Memorandum & Articles
(E)Document
1984-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)Annual return
1983-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-17 · Other
(E)Memorandum & Articles of Association
1983-01-20 · Memorandum & Articles
(E)Ordinary and special resolution
1982-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-15 · Other
(E)FIB - Return of allotments
1982-12-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-12-17 | |
| (E)Return of final meeting | Other | 1994-12-17 | |
| (E)Return of final meeting | Other | 1994-12-17 | |
| (E)Special resolution | Other | 1994-12-17 | |
| (E)Liquidator's statement of account | Winding Up | 1994-12-17 | |
| (E)Liquidator's statement of account | Winding Up | 1994-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 1994-03-12 | |
| (E)Liquidator's statement of account | Winding Up | 1993-09-20 | |
| (E)Notice of appointment of liquidators | Other | 1992-10-16 | |
| (E)Statutory Declaration | Other | 1992-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-01 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Ordinary resolution | Other | 1989-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-29 | |
| (E)FIB - Return of allotments | Other | 1989-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)Annual return | Annual Return | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)Special resolution | Other | 1987-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Annual return | Annual Return | 1987-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)FIB - Return of allotments | Other | 1986-12-19 | |
| (E)Ordinary resolution | Other | 1986-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-08 | |
| (E)Special resolution | Other | 1986-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-07 | |
| (E)Annual return | Annual Return | 1986-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)Statutory Declaration | Other | 1985-08-27 | |
| (E)Annual return | Annual Return | 1985-08-27 | |
| (E)Annual return | Annual Return | 1985-08-27 | |
| (E)Annual return | Annual Return | 1985-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-26 | |
| (E)Document | Other | 1984-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)Annual return | Annual Return | 1983-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-20 | |
| (E)Ordinary and special resolution | Other | 1982-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-15 | |
| (E)FIB - Return of allotments | Other | 1982-12-15 |
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