ASIAGRAPHICS TECHNOLOGY LIMITED — Filings & Documents (59)
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1993-03-30 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-05 · Other
(E)Notice of registered office and any change thereof
1991-08-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Annual return
1990-09-05 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-29 · Other
(E)Resignation letter from directors or secretaries
1990-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-08 · Other
(E)Resignation letter from directors or secretaries
1990-06-08 · Other
(E)Resignation letter from directors or secretaries
1990-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Ordinary resolution
1990-01-18 · Other
(E)FIB - Return of allotments
1990-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)Ordinary resolution
1989-07-03 · Other
(E)FIB - Return of allotments
1989-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)Annual return
1989-05-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-17 · Other
(E)Ordinary resolution
1989-02-28 · Other
(E)Resignation letter from directors or secretaries
1989-02-28 · Other
(E)FIB - Return of allotments
1989-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-23 · Memorandum & Articles
(E)FIB - Return of allotments
1988-11-11 · Other
(E)Ordinary resolution
1988-11-11 · Other
(E)Notice of registered office and any change thereof
1988-07-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)Ordinary resolution
1988-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-07 · Other
(E)FIB - Return of allotments
1988-07-07 · Other
(E)Special resolution
1988-07-07 · Other
(E)Special resolution
1988-04-22 · Other
Certificate of Incorporation on Change of Name
1988-04-22 · Name Change
(E)Memorandum & Articles of Association
1987-10-30 · Memorandum & Articles
(E)Statutory Declaration
1987-10-30 · Other
Certificate of Incorporation
1987-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Ordinary resolution | Other | 1990-01-18 | |
| (E)FIB - Return of allotments | Other | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)Ordinary resolution | Other | 1989-07-03 | |
| (E)FIB - Return of allotments | Other | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)Annual return | Annual Return | 1989-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-17 | |
| (E)Ordinary resolution | Other | 1989-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-28 | |
| (E)FIB - Return of allotments | Other | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-23 | |
| (E)FIB - Return of allotments | Other | 1988-11-11 | |
| (E)Ordinary resolution | Other | 1988-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)Ordinary resolution | Other | 1988-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-07 | |
| (E)FIB - Return of allotments | Other | 1988-07-07 | |
| (E)Special resolution | Other | 1988-07-07 | |
| (E)Special resolution | Other | 1988-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-30 | |
| (E)Statutory Declaration | Other | 1987-10-30 | |
| Certificate of Incorporation | Incorporation | 1987-10-30 |
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