ASIAFINA PRODUCTS LIMITED — Filings & Documents (30)
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)Information sheet re s.290A(3)
1989-12-31 · Other
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)Annual return
1985-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-07 · Address Change
(E)FVIIC - Notice of situation of register of members
1984-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)Annual return
1983-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-07 · Other
(E)Annual return
1982-04-07 · Annual Return
(E)Annual return
1981-01-06 · Annual Return
(E)Special resolution
1980-09-26 · Other
Certificate of Incorporation on Change of Name
1980-09-26 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-18 · Other
(E)Annual return
1980-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-29 · Other
(E)Notice of registered office and any change thereof
1979-11-29 · Address Change
(E)Memorandum & Articles of Association
1979-10-31 · Memorandum & Articles
(E)Statutory Declaration
1979-10-31 · Other
Certificate of Incorporation
1979-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1989-12-31 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)Annual return | Annual Return | 1983-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-07 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)Annual return | Annual Return | 1981-01-06 | |
| (E)Special resolution | Other | 1980-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-18 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-31 | |
| (E)Statutory Declaration | Other | 1979-10-31 | |
| Certificate of Incorporation | Incorporation | 1979-10-31 |
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