ASIA LAB LIMITED — Filings & Documents (83)
(E)Information sheet re S.291(6)
2004-02-20 · Other
(E)Information sheet re S.291(5)
2003-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-19 · Address Change
(E)Annual return
1996-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Annual return
1993-01-25 · Annual Return
(E)Memorandum of satisfaction
1992-06-25 · Memorandum & Articles
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-16 · Other
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)Annual return
1991-01-14 · Annual Return
(E)Special resolution
1991-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)Annual return
1989-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-10 · Other
(E)Annual return
1988-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-06 · Address Change
(E)Annual return
1987-05-26 · Annual Return
(E)Annual return
1986-08-20 · Annual Return
(E)Annual return
1986-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-17 · Other
(E)Notice of registered office and any change thereof
1986-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-06-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-06-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-13 · Other
(E)Certificate of Registration of Charge
1986-06-13 · Charges
(E)Memorandum of satisfaction
1986-06-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)Notice of transfer of mortgage
1985-12-02 · Other
(E)Ordinary resolution
1985-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-02 · Other
(E)FI - Particulars of a contract relating to shares
1985-10-02 · Other
(E)FIB - Return of allotments
1985-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-20 · Other
(E)Certificate of Registration of Charge
1985-06-20 · Charges
(E)Memorandum of satisfaction
1985-04-24 · Memorandum & Articles
(E)Ordinary resolution
1985-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-13 · Other
(E)FIB - Return of allotments
1985-04-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-14 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-11-13 · Other
(E)Annual return
1984-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-01-31 · Address Change
(E)Annual return
1984-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-10 · Other
(E)Annual return
1983-06-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-17 · Other
(E)Certificate of Registration of Charge
1982-08-17 · Charges
(E)Special resolution
1982-06-18 · Other
Certificate of Incorporation on Change of Name
1982-06-18 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-20 · Other
(E)Notice of registered office and any change thereof
1982-05-20 · Address Change
(E)FIB - Return of allotments
1982-05-20 · Other
(E)Memorandum & Articles of Association
1982-04-07 · Memorandum & Articles
(E)Statutory Declaration
1982-04-07 · Other
Certificate of Incorporation
1982-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-02-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-25 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Special resolution | Other | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-06 | |
| (E)Annual return | Annual Return | 1987-05-26 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)Notice of transfer of mortgage | Other | 1985-12-02 | |
| (E)Ordinary resolution | Other | 1985-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-10-02 | |
| (E)FIB - Return of allotments | Other | 1985-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-24 | |
| (E)Ordinary resolution | Other | 1985-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-13 | |
| (E)FIB - Return of allotments | Other | 1985-04-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-13 | |
| (E)Annual return | Annual Return | 1984-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-31 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-10 | |
| (E)Annual return | Annual Return | 1983-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-17 | |
| (E)Special resolution | Other | 1982-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-20 | |
| (E)FIB - Return of allotments | Other | 1982-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-07 | |
| (E)Statutory Declaration | Other | 1982-04-07 | |
| Certificate of Incorporation | Incorporation | 1982-04-07 |
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