ASIA MANDARIN CONSULTING LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2010-03-26 · Other
Information sheet re S.291AA(7)
2009-11-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-03 · Other
(E)Amended document
2009-07-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)Copy of notice of resignation of auditor
2001-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
Certificate of Incorporation on Change of Name
2000-10-27 · Name Change
(E)Special resolution for change of name
2000-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-08 · Address Change
Certificate of Incorporation on Change of Name
1999-11-15 · Name Change
(E)Special resolution for change of name
1999-11-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-05 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-11-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-29 · Address Change
(E)Annual return
1997-03-12 · Annual Return
(E)Annual return
1996-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-20 · Other
(E)Annual return
1995-03-07 · Annual Return
(E)Annual return
1994-01-03 · Annual Return
(E)Annual return
1992-11-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-26 · Other
(E)Resignation letter from directors or secretaries
1991-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-26 · Director/Secretary Change
(E)Ordinary resolution
1991-10-26 · Other
(E)FIB - Return of allotments
1991-10-26 · Other
(E)Annual return
1991-08-09 · Annual Return
(E)Annual return
1990-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1990-08-31 · Other
(E)Memorandum & Articles of Association
1989-03-03 · Memorandum & Articles
(E)Statutory Declaration
1989-03-03 · Other
Certificate of Incorporation
1989-03-03 · Incorporation
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-26 | |
| Information sheet re S.291AA(7) | Other | 2009-11-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-03 | |
| (E)Amended document | Other | 2009-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-27 | |
| (E)Special resolution for change of name | Other | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-15 | |
| (E)Special resolution for change of name | Other | 1999-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-29 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-26 | |
| (E)Ordinary resolution | Other | 1991-10-26 | |
| (E)FIB - Return of allotments | Other | 1991-10-26 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1990-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-03 | |
| (E)Statutory Declaration | Other | 1989-03-03 | |
| Certificate of Incorporation | Incorporation | 1989-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 |
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