ASIA SECURITIES LIMITED — Filings & Documents (105)
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(E)Information sheet re S.291(6)
2004-10-29 · Other
(E)Information sheet re S.291(5)
2004-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-04 · Other
(E)Notice of Cessation of Registered Office
1998-10-23 · Address Change
(E)Resignation letter from directors or secretaries
1998-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-04 · Other
(E)Annual return
1997-05-07 · Annual Return
(E)Annual return
1996-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)Annual return
1995-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Annual return
1994-07-21 · Annual Return
(E)Annual return
1993-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-17 · Other
(E)Annual return
1992-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)Return filed under s.64A
1992-07-20 · Other
(E)Special resolution
1992-07-17 · Other
(E)Special resolution
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)FIIC - Statutory declaration under s.49K(3)
1992-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-17 · Other
(E)Special resolution
1992-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)Annual return
1991-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-20 · Annual Return
(E)Annual return
1989-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Annual return
1988-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)Annual return
1987-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-18 · Memorandum & Articles
(E)Special resolution
1986-09-19 · Other
(E)Annual return
1986-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-03 · Director/Secretary Change
(E)Annual return
1985-10-01 · Annual Return
(E)Special resolution
1985-09-24 · Other
(E)FIB - Return of allotments
1985-09-24 · Other
(E)Special resolution
1985-09-24 · Other
(E)FIB - Return of allotments
1985-09-24 · Other
(E)Special resolution
1985-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-01-22 · Other
(E)Annual return
1985-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-24 · Other
(E)Annual return
1983-07-14 · Annual Return
(E)Annual return
1982-09-11 · Annual Return
(E)Annual return
1982-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-27 · Other
(E)Special resolution
1981-04-02 · Other
(E)Annual return
1981-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-25 · Address Change
(E)Annual return
1979-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-14 · Other
(E)Annual return
1978-12-05 · Annual Return
(E)Annual return
1978-02-13 · Annual Return
(E)Ordinary resolution
1977-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1977-11-18 · Director/Secretary Change
(E)FIB - Return of allotments
1977-11-18 · Other
(E)Annual return
1976-12-29 · Annual Return
(E)Annual return
1976-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-20 · Other
(E)Annual return
1975-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-17 · Other
(E)Notice of registered office and any change thereof
1975-01-15 · Address Change
(E)Annual return
1974-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1973-12-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-12 · Other
(E)Annual return
1973-02-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1972-11-22 · Other
(E)Ordinary resolution
1972-11-08 · Other
(E)FIB - Return of allotments
1972-11-08 · Other
(E)Special resolution
1972-10-12 · Other
Certificate of Incorporation on Change of Name
1972-10-12 · Name Change
(E)FIB - Return of allotments
1972-10-09 · Other
(E)FIB - Return of allotments
1972-10-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-29 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-04 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-17 | |
| (E)Annual return | Annual Return | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)Return filed under s.64A | Other | 1992-07-20 | |
| (E)Special resolution | Other | 1992-07-17 | |
| (E)Special resolution | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-17 | |
| (E)Special resolution | Other | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-20 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)Annual return | Annual Return | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-18 | |
| (E)Special resolution | Other | 1986-09-19 | |
| (E)Annual return | Annual Return | 1986-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-03 | |
| (E)Annual return | Annual Return | 1985-10-01 | |
| (E)Special resolution | Other | 1985-09-24 | |
| (E)FIB - Return of allotments | Other | 1985-09-24 | |
| (E)Special resolution | Other | 1985-09-24 | |
| (E)FIB - Return of allotments | Other | 1985-09-24 | |
| (E)Special resolution | Other | 1985-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-22 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-24 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)Annual return | Annual Return | 1982-09-11 | |
| (E)Annual return | Annual Return | 1982-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-27 | |
| (E)Special resolution | Other | 1981-04-02 | |
| (E)Annual return | Annual Return | 1981-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-25 | |
| (E)Annual return | Annual Return | 1979-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-14 | |
| (E)Annual return | Annual Return | 1978-12-05 | |
| (E)Annual return | Annual Return | 1978-02-13 | |
| (E)Ordinary resolution | Other | 1977-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1977-11-18 | |
| (E)FIB - Return of allotments | Other | 1977-11-18 | |
| (E)Annual return | Annual Return | 1976-12-29 | |
| (E)Annual return | Annual Return | 1976-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-20 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-15 | |
| (E)Annual return | Annual Return | 1974-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-12 | |
| (E)Annual return | Annual Return | 1973-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-11-22 | |
| (E)Ordinary resolution | Other | 1972-11-08 | |
| (E)FIB - Return of allotments | Other | 1972-11-08 | |
| (E)Special resolution | Other | 1972-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-10-12 | |
| (E)FIB - Return of allotments | Other | 1972-10-09 | |
| (E)FIB - Return of allotments | Other | 1972-10-05 |
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