ASIA MARINE FISH FARM COMPANY LIMITED — Filings & Documents (83)
Information sheet re S.291AA(9)
2005-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
Information sheet re S.291AA(7)
2005-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)Amended document
2003-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-19 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Annual return
1996-05-20 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-20 · Other
(E)Resignation letter from directors or secretaries
1996-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)Special resolution
1996-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-01 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-16 · Other
(E)Annual return
1995-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-19 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-08-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-25 · Other
(E)Annual return
1994-06-22 · Annual Return
(E)Annual return
1993-10-18 · Annual Return
(E)Ordinary resolution
1993-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-13 · Other
(E)FIB - Return of allotments
1993-07-13 · Other
(E)FVIII - Annual return by certificate of no change
1992-09-18 · Annual Return
(E)Annual return
1991-11-28 · Annual Return
(E)Ordinary resolution
1991-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-06 · Other
(E)FIB - Return of allotments
1991-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-27 · Annual Return
(E) Explanatory Letter
1989-10-16 · Other
(E)Amended document
1989-10-16 · Other
(E)Annual return
1989-02-17 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1988-10-17 · Other
(E)FIB - Return of allotments
1988-10-17 · Other
(E)Resignation letter from directors or secretaries
1988-10-17 · Other
(E)Resignation letter from directors or secretaries
1988-10-17 · Other
(E)Resignation letter from directors or secretaries
1988-10-17 · Other
(E)Resignation letter from directors or secretaries
1988-10-17 · Other
(E)Notice of registered office and any change thereof
1988-07-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-25 · Address Change
(E)Annual return
1987-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)Annual return
1986-03-21 · Annual Return
(E)Annual return
1986-03-21 · Annual Return
(E)Annual return
1986-03-21 · Annual Return
(E)Annual return
1983-07-13 · Annual Return
(E)FIB - Return of allotments
1983-07-13 · Other
(E)Reprint of Memorandum & Articles of Association
1982-10-18 · Memorandum & Articles
(E)Memorandum & Articles of Association
1982-05-14 · Memorandum & Articles
(E)Statutory Declaration
1982-05-14 · Other
Certificate of Incorporation
1982-05-14 · Incorporation
(E)Notice of registered office and any change thereof
1982-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| Information sheet re S.291AA(7) | Other | 2005-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)Amended document | Other | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)Special resolution | Other | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-16 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)Annual return | Annual Return | 1993-10-18 | |
| (E)Ordinary resolution | Other | 1993-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-13 | |
| (E)FIB - Return of allotments | Other | 1993-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-18 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)Ordinary resolution | Other | 1991-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-06 | |
| (E)FIB - Return of allotments | Other | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-27 | |
| (E) Explanatory Letter | Other | 1989-10-16 | |
| (E)Amended document | Other | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-17 | |
| (E)FIB - Return of allotments | Other | 1988-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-25 | |
| (E)Annual return | Annual Return | 1987-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Annual return | Annual Return | 1983-07-13 | |
| (E)FIB - Return of allotments | Other | 1983-07-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-14 | |
| (E)Statutory Declaration | Other | 1982-05-14 | |
| Certificate of Incorporation | Incorporation | 1982-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 |
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