AMIR STEVEN JOHAN LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2003-08-29 · Other
(E)Information sheet re S.291(5)
2003-04-25 · Other
(E)Memorandum of satisfaction
1998-04-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)Notice of registered office and any change thereof
1994-11-09 · Address Change
(E)Ordinary resolution
1994-05-17 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-19 · Address Change
(E)Annual return
1993-01-20 · Annual Return
(E)Document relating to a registered charge filed for public information
1992-05-19 · Other
(E)FIB - Return of allotments
1992-03-20 · Other
(E)Annual return
1992-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-17 · Other
(E)Certificate of Registration of Charge
1991-12-17 · Charges
(E)Notice of registered office and any change thereof
1991-09-11 · Address Change
(E)Memorandum of satisfaction
1991-07-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-07-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-02 · Other
(E)Certificate of Registration of Charge
1991-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-20 · Other
(E)Certificate of Registration of Charge
1991-06-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-24 · Other
(E)Certificate of Registration of Charge
1991-01-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-08-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-15 · Other
(E)Certificate of Registration of Charge
1990-06-15 · Charges
(E)Special resolution
1990-04-18 · Other
Certificate of Incorporation on Change of Name
1990-04-18 · Name Change
(E)Annual return
1990-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-22 · Other
(E)Notice of registered office and any change thereof
1989-06-22 · Address Change
(E)FIB - Return of allotments
1989-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-25 · Other
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)Annual return
1988-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-03 · Address Change
(E)Notice of registered office and any change thereof
1987-08-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-06-26 · Memorandum & Articles
(E)Statutory Declaration
1987-06-26 · Other
Certificate of Incorporation
1987-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-29 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-09 | |
| (E)Ordinary resolution | Other | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-19 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Document relating to a registered charge filed for public information | Other | 1992-05-19 | |
| (E)FIB - Return of allotments | Other | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-15 | |
| (E)Special resolution | Other | 1990-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-22 | |
| (E)FIB - Return of allotments | Other | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-26 | |
| (E)Statutory Declaration | Other | 1987-06-26 | |
| Certificate of Incorporation | Incorporation | 1987-06-26 |
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