ASIA YACHTS LIMITED — Filings & Documents (81)
(E)Information sheet re S.291AA(9)
2002-11-22 · Other
(E)Information sheet re S.291AA(7)
2002-08-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-16 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)Memorandum of satisfaction
2000-04-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Annual return
1996-08-22 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-15 · Other
(E)Certificate of Registration of Charge
1996-03-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-08 · Other
(E)Annual return
1995-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Annual return
1994-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-13 · Other
(E)Certificate of Registration of Charge
1994-05-13 · Charges
(E)Annual return
1994-01-04 · Annual Return
(E)Annual return
1993-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Ordinary resolution
1992-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-08 · Other
(E)FIB - Return of allotments
1992-09-08 · Other
(E)Annual return
1991-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-22 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-22 · Other
(E)Memorandum of satisfaction
1990-09-07 · Memorandum & Articles
(E)Annual return
1990-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-02 · Other
(E)Certificate of Registration of Charge
1990-07-02 · Charges
(E)Notice of registered office and any change thereof
1990-02-16 · Address Change
(E)Special resolution
1990-02-02 · Other
Certificate of Incorporation on Change of Name
1990-02-02 · Name Change
(E)Special resolution
1989-12-15 · Other
Certificate of Incorporation on Change of Name
1989-12-15 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-23 · Other
(E)Certificate of Registration of Charge
1989-10-23 · Charges
(E)Memorandum of satisfaction
1989-10-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-14 · Other
(E)Resignation letter from directors or secretaries
1989-09-14 · Other
(E)Annual return
1989-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-11 · Other
(E)Certificate of Registration of Charge
1989-07-11 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-21 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-21 · Other
(E)Memorandum of satisfaction
1989-03-13 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1989-02-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-30 · Other
(E)Certificate of Registration of Charge
1989-01-30 · Charges
(E)Annual return
1988-12-01 · Annual Return
(E)FIB - Return of allotments
1986-10-27 · Other
(E)Special resolution
1986-10-03 · Other
Certificate of Incorporation on Change of Name
1986-10-03 · Name Change
(E)FVIIIA - Notice of situation of minute books
1986-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-16 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-10 · Address Change
(E)Memorandum & Articles of Association
1986-07-11 · Memorandum & Articles
(E)Statutory Declaration
1986-07-11 · Other
Certificate of Incorporation
1986-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-11-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Ordinary resolution | Other | 1992-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-08 | |
| (E)FIB - Return of allotments | Other | 1992-09-08 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-16 | |
| (E)Special resolution | Other | 1990-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-02 | |
| (E)Special resolution | Other | 1989-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)FIB - Return of allotments | Other | 1986-10-27 | |
| (E)Special resolution | Other | 1986-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-11 | |
| (E)Statutory Declaration | Other | 1986-07-11 | |
| Certificate of Incorporation | Incorporation | 1986-07-11 |
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