ASEAN SYNERGY (H.K.) LIMITED — Filings & Documents (23)

(E)Information sheet re s.290A(3)

1992-12-31 · Other

(E)Information sheet re s.290A(2)

1992-12-31 · Other

(E)Special resolution

1992-12-01 · Other

Certificate of Incorporation on Change of Name

1992-12-01 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-26 · Director/Secretary Change

(E)Special resolution

1992-03-26 · Other

Certificate of Incorporation on Change of Name

1992-03-26 · Name Change

(E)Notice of registered office and any change thereof

1992-03-19 · Address Change

(E)FVIII - Annual return by certificate of no change

1992-02-15 · Annual Return

(E)Annual return

1991-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-11-15 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-09-18 · Annual Return

(E)Annual return

1989-01-12 · Annual Return

(E)Annual return

1989-01-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-03-05 · Address Change

(E)Notice of registered office and any change thereof

1985-11-12 · Address Change

(E)Notice of registered office and any change thereof

1985-10-31 · Address Change

(E)FX(i) - Return of first directors and secretary

1985-10-31 · Director/Secretary Change

(E)Memorandum & Articles of Association

1985-09-13 · Memorandum & Articles

(E)Statutory Declaration

1985-09-13 · Other

Certificate of Incorporation

1985-09-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1992-12-31
(E)Information sheet re s.290A(2)	Other	1992-12-31
(E)Special resolution	Other	1992-12-01
Certificate of Incorporation on Change of Name	Name Change	1992-12-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-26
(E)Special resolution	Other	1992-03-26
Certificate of Incorporation on Change of Name	Name Change	1992-03-26
(E)Notice of registered office and any change thereof	Address Change	1992-03-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-15
(E)Annual return	Annual Return	1991-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-16
(E)Notice of registered office and any change thereof	Address Change	1990-11-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-09-18
(E)Annual return	Annual Return	1989-01-12
(E)Annual return	Annual Return	1989-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-31
(E)Notice of registered office and any change thereof	Address Change	1988-03-05
(E)Notice of registered office and any change thereof	Address Change	1985-11-12
(E)Notice of registered office and any change thereof	Address Change	1985-10-31
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-10-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-09-13
(E)Statutory Declaration	Other	1985-09-13
Certificate of Incorporation	Incorporation	1985-09-13

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