ASIAN BIOTEC CO., LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2002-08-09 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-02 · Annual Return
(E)Information sheet re S.291(5)
2002-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-20 · Annual Return
(E)Annual return
1995-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-16 · Address Change
(E)Special resolution for change of name
1995-01-24 · Other
Certificate of Incorporation on Change of Name
1995-01-24 · Name Change
(E)Ordinary resolution
1995-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)FIB - Return of allotments
1995-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-05 · Other
(E)Annual return
1994-08-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-15 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Ordinary resolution
1990-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-07 · Other
(E)FIB - Return of allotments
1990-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Special resolution
1990-03-02 · Other
Certificate of Incorporation on Change of Name
1990-03-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-02 · Other
(E)Notice of registered office and any change thereof
1990-02-02 · Address Change
(E)Memorandum & Articles of Association
1989-07-18 · Memorandum & Articles
(E)Statutory Declaration
1989-07-18 · Other
Certificate of Incorporation
1989-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-02 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-16 | |
| (E)Special resolution for change of name | Other | 1995-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-24 | |
| (E)Ordinary resolution | Other | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)FIB - Return of allotments | Other | 1995-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Ordinary resolution | Other | 1990-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-07 | |
| (E)FIB - Return of allotments | Other | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Special resolution | Other | 1990-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-18 | |
| (E)Statutory Declaration | Other | 1989-07-18 | |
| Certificate of Incorporation | Incorporation | 1989-07-18 |
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