ASIA GROWTH CO., LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2002-07-12 · Other
(E)Information sheet re S.291(5)
2002-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)Memorandum of satisfaction
1997-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-16 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-16 · Address Change
(E)FSC1 - Return of Allotments
1997-02-25 · Share Related
(E)Annual return
1996-12-31 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-02 · Memorandum & Articles
(E)Annual return
1994-01-19 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-10 · Other
(E)Certificate of Registration of Charge
1992-12-10 · Charges
(E)Special resolution
1992-11-27 · Other
(E)Annual return
1992-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-09 · Director/Secretary Change
(E)Annual return
1991-11-11 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Memorandum of satisfaction
1991-01-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-27 · Other
(E)Certificate of Registration of Charge
1990-10-27 · Charges
(E)Annual return
1990-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-21 · Other
(E)Certificate of Registration of Charge
1989-12-21 · Charges
(E)Special resolution
1989-08-07 · Other
Certificate of Incorporation on Change of Name
1989-08-07 · Name Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1988-09-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-20 · Other
(E)Certificate of Registration of Charge
1987-05-20 · Charges
(E)Notice of registered office and any change thereof
1987-01-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-01-03 · Other
(E)Memorandum & Articles of Association
1986-12-05 · Memorandum & Articles
(E)Statutory Declaration
1986-12-05 · Other
Certificate of Incorporation
1986-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-12 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-16 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-02 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-10 | |
| (E)Special resolution | Other | 1992-11-27 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-09 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-27 | |
| (E)Annual return | Annual Return | 1990-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-21 | |
| (E)Special resolution | Other | 1989-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-07 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-05 | |
| (E)Statutory Declaration | Other | 1986-12-05 | |
| Certificate of Incorporation | Incorporation | 1986-12-05 |
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