ASIA SECURITY REINSURANCE AGENCY LIMITED — Filings & Documents (92)
(E)Special resolution
2008-11-04 · Other
(E)Return of final meeting
2008-11-04 · Other
(E)Final statement of accounts
2008-11-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-02-29 · Address Change
(E)FW1 - Certificate of solvency
2008-02-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-02-29 · Winding Up
(E)Special Resolution (Winding Up)
2008-02-29 · Winding Up
(E)Special resolution
2008-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)Special resolution
2001-09-25 · Other
(E)Reprint of Memorandum & Articles of Association
2001-09-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-21 · Other
(E)Resignation letter from directors or secretaries
1999-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-10 · Other
(E)Annual return
1996-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)Annual return
1995-07-21 · Annual Return
(E)Annual return
1994-11-04 · Annual Return
(E)Special resolution
1994-05-13 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-21 · Annual Return
(E)Annual return
1992-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)Annual return
1991-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Annual return
1991-04-23 · Annual Return
(E)Annual return
1990-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-17 · Address Change
(E)Annual return
1988-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)Annual return
1988-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-30 · Director/Secretary Change
(E)Annual return
1986-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-08 · Director/Secretary Change
(E)Annual return
1986-03-08 · Annual Return
(E)Annual return
1985-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)Annual return
1983-12-30 · Annual Return
(E)Annual return
1983-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-23 · Other
(E)Annual return
1983-02-23 · Annual Return
(E)Statutory Declaration
1982-11-09 · Other
(E)Amended document
1982-11-09 · Other
(E)Amended document
1982-11-09 · Other
(E)FIB - Return of allotments
1981-12-22 · Other
(E)Special resolution
1981-11-17 · Other
Certificate of Incorporation on Change of Name
1981-11-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-02 · Other
(E)Notice of registered office and any change thereof
1981-07-28 · Address Change
(E)FIB - Return of allotments
1981-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-27 · Other
(E)Memorandum & Articles of Association
1981-06-23 · Memorandum & Articles
(E)Statutory Declaration
1981-06-23 · Other
Certificate of Incorporation
1981-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-11-04 | |
| (E)Return of final meeting | Other | 2008-11-04 | |
| (E)Final statement of accounts | Other | 2008-11-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-29 | |
| (E)FW1 - Certificate of solvency | Other | 2008-02-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-02-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-02-29 | |
| (E)Special resolution | Other | 2008-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)Special resolution | Other | 2001-09-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-10 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Special resolution | Other | 1994-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-21 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-17 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-30 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-08 | |
| (E)Annual return | Annual Return | 1986-03-08 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)Annual return | Annual Return | 1983-12-30 | |
| (E)Annual return | Annual Return | 1983-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-23 | |
| (E)Annual return | Annual Return | 1983-02-23 | |
| (E)Statutory Declaration | Other | 1982-11-09 | |
| (E)Amended document | Other | 1982-11-09 | |
| (E)Amended document | Other | 1982-11-09 | |
| (E)FIB - Return of allotments | Other | 1981-12-22 | |
| (E)Special resolution | Other | 1981-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-28 | |
| (E)FIB - Return of allotments | Other | 1981-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-23 | |
| (E)Statutory Declaration | Other | 1981-06-23 | |
| Certificate of Incorporation | Incorporation | 1981-06-23 |
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