ASPAC MANAGEMENT VENTURES CO. LIMITED — Filings & Documents (28)
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Annual return
1994-05-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-14 · Other
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)Annual return
1993-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-15 · Address Change
(E)FVIIIA - Notice of situation of minute books
1993-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Annual return
1992-03-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-03-18 · Other
(E)Annual return
1991-05-11 · Annual Return
(E)Special resolution
1990-04-06 · Other
Certificate of Incorporation on Change of Name
1990-04-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-01-17 · Director/Secretary Change
(E)FIB - Return of allotments
1990-01-17 · Other
(E)Notice of registered office and any change thereof
1990-01-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-16 · Address Change
(E)Memorandum & Articles of Association
1989-09-29 · Memorandum & Articles
(E)Statutory Declaration
1989-09-29 · Other
Certificate of Incorporation
1989-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-05-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-18 | |
| (E)Annual return | Annual Return | 1991-05-11 | |
| (E)Special resolution | Other | 1990-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-17 | |
| (E)FIB - Return of allotments | Other | 1990-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-29 | |
| (E)Statutory Declaration | Other | 1989-09-29 | |
| Certificate of Incorporation | Incorporation | 1989-09-29 |
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