ASIA GLASS ENGINEERING COMPANY LIMITED — Filings & Documents (39)

(E)FAR3 - Annual Return - Certificate of no change

1998-12-08 · Annual Return

(E)Information sheet re s.291(5)

1997-12-31 · Other

(E)Information sheet re s.291(6)

1997-12-31 · Other

(E)FAR1 - Annual return (without a list of members)

1997-11-24 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-12-02 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1995-12-14 · Annual Return

(E)Annual return

1995-01-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-08 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-02-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-31 · Annual Return

(E)Annual return

1991-02-07 · Annual Return

(E)Special resolution

1990-12-21 · Other

Certificate of Incorporation on Change of Name

1990-12-21 · Name Change

(E)FVIII - Annual return by certificate of no change

1990-01-11 · Annual Return

(E)Annual return

1989-02-02 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1988-03-04 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-04 · Director/Secretary Change

(E)Annual return

1988-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-04-23 · Address Change

(E)Annual return

1986-02-18 · Annual Return

(E)Notice of registered office and any change thereof

1985-06-14 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-13 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1985-06-13 · Other

(E)FIXA - Notice of resignation of director or secretary

1985-06-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-28 · Director/Secretary Change

(E)Annual return

1985-02-08 · Annual Return

(E)Annual return

1984-10-19 · Annual Return

(E)Annual return

1983-08-05 · Annual Return

(E)Annual return

1983-08-05 · Annual Return

(E)Annual return

1981-08-27 · Annual Return

(E)Annual return

1981-08-27 · Annual Return

(E)FIB - Return of allotments

1978-12-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-11-29 · Other

(E)Notice of registered office and any change thereof

1978-11-29 · Address Change

(E)Memorandum & Articles of Association

1978-11-03 · Memorandum & Articles

(E)Statutory Declaration

1978-11-03 · Other

Certificate of Incorporation

1978-11-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-12-08
(E)Information sheet re s.291(5)	Other	1997-12-31
(E)Information sheet re s.291(6)	Other	1997-12-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-24
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-12-02
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-12-14
(E)Annual return	Annual Return	1995-01-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-31
(E)Annual return	Annual Return	1991-02-07
(E)Special resolution	Other	1990-12-21
Certificate of Incorporation on Change of Name	Name Change	1990-12-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-11
(E)Annual return	Annual Return	1989-02-02
(E)Annual return	Annual Return	1989-01-10
(E)Notice of registered office and any change thereof	Address Change	1988-03-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-04
(E)Annual return	Annual Return	1988-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-23
(E)Notice of registered office and any change thereof	Address Change	1987-04-23
(E)Annual return	Annual Return	1986-02-18
(E)Notice of registered office and any change thereof	Address Change	1985-06-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-13
(E)FIXA - Notice of resignation of director or secretary	Other	1985-06-13
(E)FIXA - Notice of resignation of director or secretary	Other	1985-06-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-28
(E)Annual return	Annual Return	1985-02-08
(E)Annual return	Annual Return	1984-10-19
(E)Annual return	Annual Return	1983-08-05
(E)Annual return	Annual Return	1983-08-05
(E)Annual return	Annual Return	1981-08-27
(E)Annual return	Annual Return	1981-08-27
(E)FIB - Return of allotments	Other	1978-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-29
(E)Notice of registered office and any change thereof	Address Change	1978-11-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-11-03
(E)Statutory Declaration	Other	1978-11-03
Certificate of Incorporation	Incorporation	1978-11-03

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