ASIACHEM (HONG KONG) LIMITED — Filings & Documents (76)
(E)Return of final meeting
2001-05-30 · Other
(E)Final statement of accounts
2001-05-30 · Other
(E)Ordinary and special resolution
2001-02-15 · Other
(E)Notice of appointment of liquidators
2001-02-15 · Other
(E)Declaration of solvency
2001-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-27 · Address Change
(E)Memorandum of satisfaction
2000-08-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Annual return
1996-12-30 · Annual Return
(E)Explanatory letter for clarification of a charge/re-assignment
1996-06-12 · Other
(E)Memorandum of satisfaction
1996-06-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-04-10 · Memorandum & Articles
(E)Annual return
1996-01-09 · Annual Return
(E)Special resolution
1995-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-02-28 · Name Change
(E)Special resolution for change of name
1995-02-28 · Other
(E)Annual return
1994-12-31 · Annual Return
(E)Ordinary resolution
1993-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-26 · Other
(E)FIB - Return of allotments
1993-11-26 · Other
(E)Annual return
1993-10-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-10 · Other
(E)Certificate of Registration of Charge
1993-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-20 · Other
(E)Certificate of Registration of Charge
1993-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-12 · Other
(E)Certificate of Registration of Charge
1993-01-12 · Charges
(E)Annual return
1992-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-12 · Memorandum & Articles
(E)Annual return
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Annual return
1991-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-20 · Other
(E)Certificate of Registration of Charge
1990-03-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Annual return
1988-03-19 · Annual Return
(E)Annual return
1987-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-29 · Other
(E)Certificate of Registration of Charge
1986-05-29 · Charges
(E)Ordinary resolution
1986-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-20 · Other
(E)FIB - Return of allotments
1986-02-20 · Other
(E)Annual return
1986-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-20 · Director/Secretary Change
(E)Annual return
1985-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-30 · Other
(E)Annual return
1984-06-30 · Annual Return
(E)Annual return
1984-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-07 · Address Change
(E)Annual return
1981-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-23 · Other
(E)Special resolution
1981-04-22 · Other
Certificate of Incorporation on Change of Name
1981-04-22 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-17 · Other
(E)Notice of registered office and any change thereof
1981-01-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-20 · Other
(E)FIB - Return of allotments
1981-01-20 · Other
(E)Memorandum & Articles of Association
1980-12-23 · Memorandum & Articles
(E)Statutory Declaration
1980-12-23 · Other
Certificate of Incorporation
1980-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-05-30 | |
| (E)Final statement of accounts | Other | 2001-05-30 | |
| (E)Ordinary and special resolution | Other | 2001-02-15 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-15 | |
| (E)Declaration of solvency | Other | 2001-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-12-30 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 1996-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-10 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)Special resolution | Other | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-28 | |
| (E)Special resolution for change of name | Other | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-12-31 | |
| (E)Ordinary resolution | Other | 1993-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-26 | |
| (E)FIB - Return of allotments | Other | 1993-11-26 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-03-19 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-29 | |
| (E)Ordinary resolution | Other | 1986-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-20 | |
| (E)FIB - Return of allotments | Other | 1986-02-20 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-20 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-30 | |
| (E)Annual return | Annual Return | 1984-06-30 | |
| (E)Annual return | Annual Return | 1984-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-07 | |
| (E)Annual return | Annual Return | 1981-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-23 | |
| (E)Special resolution | Other | 1981-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-20 | |
| (E)FIB - Return of allotments | Other | 1981-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-23 | |
| (E)Statutory Declaration | Other | 1980-12-23 | |
| Certificate of Incorporation | Incorporation | 1980-12-23 |
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