ASIAN ( HOLDINGS ) LIMITED — Filings & Documents (102)
Page 1 of 2
Information sheet re S.751(3)
2016-06-03 · Other
Information sheet re S.751(1)
2016-02-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-25 · Other
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-01-02 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-30 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-04 · Annual Return
(E)Annual return
1994-09-26 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-09 · Other
(E)Notice of registered office and any change thereof
1992-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-16 · Director/Secretary Change
(E)Annual return
1992-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-23 · Address Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-21 · Address Change
(E)Annual return
1988-04-08 · Annual Return
(E)Annual return
1987-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-14 · Address Change
(E)Annual return
1986-02-14 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-05 · Director/Secretary Change
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-21 · Other
(E)Annual return
1982-01-20 · Annual Return
(E)Annual return
1981-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-23 · Other
(E)Annual return
1980-01-07 · Annual Return
(E)Annual return
1979-01-17 · Annual Return
(E)Annual return
1978-02-27 · Annual Return
(E)Annual return
1977-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-08 · Other
(E)Annual return
1976-01-15 · Annual Return
(E)Amended document
1975-05-16 · Other
(E)Amended document
1975-05-16 · Other
(E)Statutory Declaration
1975-05-16 · Other
(E)Annual return
1975-01-13 · Annual Return
(E)Annual return
1974-01-09 · Annual Return
(E)Annual return
1973-01-12 · Annual Return
(E)Annual return
1972-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-02 · Other
(E)Annual return
1971-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1970-08-20 · Address Change
(E)Annual return
1970-01-13 · Annual Return
(E)FIB - Return of allotments
1970-01-09 · Other
(E)Annual return
1968-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1968-08-02 · Address Change
(E)Annual return
1968-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1967-10-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-10-09 · Other
(E)Memorandum & Articles of Association
1967-09-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-06-03 | |
| Information sheet re S.751(1) | Other | 2016-02-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-04 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-16 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-23 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-14 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-05 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-21 | |
| (E)Annual return | Annual Return | 1982-01-20 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-23 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)Annual return | Annual Return | 1979-01-17 | |
| (E)Annual return | Annual Return | 1978-02-27 | |
| (E)Annual return | Annual Return | 1977-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-08 | |
| (E)Annual return | Annual Return | 1976-01-15 | |
| (E)Amended document | Other | 1975-05-16 | |
| (E)Amended document | Other | 1975-05-16 | |
| (E)Statutory Declaration | Other | 1975-05-16 | |
| (E)Annual return | Annual Return | 1975-01-13 | |
| (E)Annual return | Annual Return | 1974-01-09 | |
| (E)Annual return | Annual Return | 1973-01-12 | |
| (E)Annual return | Annual Return | 1972-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-02 | |
| (E)Annual return | Annual Return | 1971-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-08-20 | |
| (E)Annual return | Annual Return | 1970-01-13 | |
| (E)FIB - Return of allotments | Other | 1970-01-09 | |
| (E)Annual return | Annual Return | 1968-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-08-02 | |
| (E)Annual return | Annual Return | 1968-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-09-23 |
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