ASINPAC ENGINEERING LIMITED — Filings & Documents (35)
(E)Information sheet re S.291AA(9)
2000-12-08 · Other
(E)Information sheet re S.291AA(7)
2000-08-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-07-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-03 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-03-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-07 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-10-26 · Other
(E)Annual return
1995-10-26 · Annual Return
(E)Ordinary resolution
1995-10-26 · Other
Certificate of Incorporation on Change of Name
1994-12-20 · Name Change
(E)Special resolution for change of name
1994-12-20 · Other
(E)Annual return
1994-12-01 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-22 · Address Change
(E)Annual return
1991-02-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-12 · Address Change
(E)Special resolution
1990-02-23 · Other
Certificate of Incorporation on Change of Name
1990-02-23 · Name Change
(E)Ordinary resolution
1989-12-18 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-18 · Other
(E)FIB - Return of allotments
1989-12-18 · Other
(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 |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-12-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-08-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-03 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-07 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Ordinary resolution | Other | 1995-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-20 | |
| (E)Special resolution for change of name | Other | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-22 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-12 | |
| (E)Special resolution | Other | 1990-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-23 | |
| (E)Ordinary resolution | Other | 1989-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-18 | |
| (E)FIB - Return of allotments | Other | 1989-12-18 | |
| (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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