ASIA INTEGRATED MANUFACTURING LIMITED — Filings & Documents (62)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-05 · Other
(E)Annual return
1996-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1995-07-31 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-07-31 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-31 · Other
(E)Annual return
1995-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-25 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-25 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-25 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-08-25 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1994-08-25 · Other
(E)Annual return
1994-01-28 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-10 · Other
(E)Annual return
1993-01-14 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-21 · Address Change
(E)Special resolution
1991-08-01 · Other
Certificate of Incorporation on Change of Name
1991-08-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Ordinary and special resolution
1991-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-10 · Other
(E)FIB - Return of allotments
1991-01-10 · Other
Certificate of Incorporation on Change of Name
1991-01-10 · Name Change
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-31 · Other
(E)Resignation letter from directors or secretaries
1990-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-24 · Other
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-25 · Annual Return
(E)Annual return
1988-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-15 · Memorandum & Articles
(E)Statutory Declaration
1985-10-15 · Other
Certificate of Incorporation
1985-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1995-07-31 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-25 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-08-25 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-21 | |
| (E)Special resolution | Other | 1991-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Ordinary and special resolution | Other | 1991-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-10 | |
| (E)FIB - Return of allotments | Other | 1991-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-24 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-25 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-15 | |
| (E)Statutory Declaration | Other | 1985-10-15 | |
| Certificate of Incorporation | Incorporation | 1985-10-15 |
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