ASIAN DUTY LIMITED — Filings & Documents (58)
Information sheet re S.291(6) for local company
2006-01-27 · Other
Information sheet re S.291(5) for local company
2005-10-07 · Other
(E)Notice of mortgagee going out of possession
2003-04-04 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-25 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2001-11-02 · Charges
(E)Notice of mortgagee going out of possession
2001-09-28 · Charges
(E)Notice of mortgagee going into possession
2001-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(E)Memorandum of satisfaction
1999-05-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-16 · Charges
(E)FM1 - Mortgage or charge details
1998-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)Memorandum of satisfaction
1996-03-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-28 · Other
(E)Certificate of Registration of Charge
1996-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-24 · Other
(E)Certificate of Registration of Charge
1996-01-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Annual return
1995-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-07 · Other
(E)Notice of registered office and any change thereof
1994-10-18 · Address Change
(E)Memorandum of satisfaction
1994-05-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-13 · Other
(E)Certificate of Registration of Charge
1994-04-13 · Charges
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1993-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-02 · Director/Secretary Change
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-08 · Other
(E)Certificate of Registration of Charge
1991-01-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FIB - Return of allotments
1989-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)Ordinary resolution
1989-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-19 · Other
(E)FIB - Return of allotments
1989-09-19 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-15 · Address Change
(E)Memorandum & Articles of Association
1989-07-04 · Memorandum & Articles
(E)Statutory Declaration
1989-07-04 · Other
Certificate of Incorporation
1989-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-27 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-07 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-25 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-11-02 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-09-28 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-13 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FIB - Return of allotments | Other | 1989-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)Ordinary resolution | Other | 1989-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-19 | |
| (E)FIB - Return of allotments | Other | 1989-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-04 | |
| (E)Statutory Declaration | Other | 1989-07-04 | |
| Certificate of Incorporation | Incorporation | 1989-07-04 |
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