ASIA-PHARM MARKETING LIMITED — Filings & Documents (103)
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(E)Information sheet re S.291AA(9)
2003-02-28 · Other
(E)Information sheet re S.291AA(7)
2002-11-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-10-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-07 · Other
(E)Special resolution
1996-12-18 · Other
(E)Annual return
1996-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-27 · Address Change
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-20 · Other
(E)Resignation letter from directors or secretaries
1995-04-20 · Other
(E)Resignation letter from directors or secretaries
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Annual return
1994-07-04 · Annual Return
(E)Annual return
1993-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)Annual return
1992-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-09 · Director/Secretary Change
(E)Annual return
1991-10-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Annual return
1990-10-03 · Annual Return
(E)Memorandum of satisfaction
1989-09-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-07 · Other
(E)Annual return
1989-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-28 · Other
(E)Special resolution
1989-01-27 · Other
(E)Annual return
1989-01-23 · Annual Return
(E)FVIIC - Notice of situation of register of members
1989-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-06 · Other
(E)Annual return
1988-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1986-12-23 · Annual Return
(E) Explanatory Letter
1986-04-17 · Other
(E)Annual return
1986-04-17 · Annual Return
(E)Annual return
1986-04-17 · Annual Return
(E)Annual return
1985-02-19 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-11-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-21 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)Annual return
1983-11-18 · Annual Return
(E)Annual return
1983-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-05 · Other
(E)Certificate of Registration of Charge
1982-06-05 · Charges
(E)Memorandum of satisfaction
1982-06-05 · Memorandum & Articles
(E)Annual return
1982-03-17 · Annual Return
(E)Annual return
1981-01-23 · Annual Return
(E)Annual return
1979-12-12 · Annual Return
(E)Special resolution
1979-03-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-18 · Other
(E)Annual return
1979-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1978-01-30 · Address Change
(E)Annual return
1977-12-24 · Annual Return
(E)FIB - Return of allotments
1977-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-28 · Other
(E)Certificate of Registration of Charge
1977-06-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-09 · Other
(E)Annual return
1977-03-09 · Annual Return
(E)FIB - Return of allotments
1977-02-10 · Other
(E)Annual return
1976-02-06 · Annual Return
(E)Annual return
1975-02-14 · Annual Return
(E)Annual return
1975-01-10 · Annual Return
(E)Annual return
1974-02-21 · Annual Return
(E)Annual return
1973-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-11-11 · Other
(E)Certificate of Registration of Charge
1972-11-11 · Charges
(E)FIB - Return of allotments
1972-08-17 · Other
(E)Memorandum & Articles of Association
1972-06-20 · Memorandum & Articles
(E)Statutory Declaration
1972-06-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-02-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-11-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-07 | |
| (E)Special resolution | Other | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-09 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-28 | |
| (E)Special resolution | Other | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-12-23 | |
| (E) Explanatory Letter | Other | 1986-04-17 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)Annual return | Annual Return | 1983-11-18 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-05 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)Annual return | Annual Return | 1979-12-12 | |
| (E)Special resolution | Other | 1979-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-18 | |
| (E)Annual return | Annual Return | 1979-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-30 | |
| (E)Annual return | Annual Return | 1977-12-24 | |
| (E)FIB - Return of allotments | Other | 1977-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-09 | |
| (E)Annual return | Annual Return | 1977-03-09 | |
| (E)FIB - Return of allotments | Other | 1977-02-10 | |
| (E)Annual return | Annual Return | 1976-02-06 | |
| (E)Annual return | Annual Return | 1975-02-14 | |
| (E)Annual return | Annual Return | 1975-01-10 | |
| (E)Annual return | Annual Return | 1974-02-21 | |
| (E)Annual return | Annual Return | 1973-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1972-11-11 | |
| (E)FIB - Return of allotments | Other | 1972-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-06-20 | |
| (E)Statutory Declaration | Other | 1972-06-20 |
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