ASIA EXPLORATION CONSULTANTS LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2003-10-17 · Other
(E)Information sheet re S.291(5)
2003-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Special resolution
1995-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-20 · Other
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Annual return
1987-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)Annual return
1986-09-22 · Annual Return
(E)Resignation letter from directors or secretaries
1986-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-05 · Other
(E)Certificate of Registration of Charge
1985-06-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)Annual return
1985-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Annual return
1982-09-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
(E)Notice of registered office and any change thereof
1981-09-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-10 · Other
(E)Annual return
1981-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-16 · Address Change
(E)Annual return
1981-05-16 · Annual Return
(E)Annual return
1981-05-16 · Annual Return
(E)Annual return
1981-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-10 · Other
(E)Annual return
1980-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-11 · Address Change
(E)Notice of registered office and any change thereof
1980-02-23 · Address Change
(E)Annual return
1976-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-22 · Other
(E)Annual return
1976-03-22 · Annual Return
(E)FIB - Return of allotments
1975-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-18 · Other
(E)Notice of registered office and any change thereof
1974-12-28 · Address Change
(E)Memorandum & Articles of Association
1974-11-26 · Memorandum & Articles
(E)Statutory Declaration
1974-11-26 · Other
Certificate of Incorporation
1974-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Special resolution | Other | 1995-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Annual return | Annual Return | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Annual return | Annual Return | 1982-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-10 | |
| (E)Annual return | Annual Return | 1981-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-16 | |
| (E)Annual return | Annual Return | 1981-05-16 | |
| (E)Annual return | Annual Return | 1981-05-16 | |
| (E)Annual return | Annual Return | 1981-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-10 | |
| (E)Annual return | Annual Return | 1980-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-23 | |
| (E)Annual return | Annual Return | 1976-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-22 | |
| (E)Annual return | Annual Return | 1976-03-22 | |
| (E)FIB - Return of allotments | Other | 1975-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-11-26 | |
| (E)Statutory Declaration | Other | 1974-11-26 | |
| Certificate of Incorporation | Incorporation | 1974-11-26 |
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