ASEAN CUISINE LIMITED — Filings & Documents (71)
(E)s.226A Certificate of Release of Liquidator
2001-10-23 · Winding Up
(E)Notice of registered office and any change thereof
2000-09-12 · Address Change
(E)Court order
2000-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-23 · Memorandum & Articles
(E)Annual return
1997-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-03 · Other
(E)Notice of registered office and any change thereof
1994-07-20 · Address Change
(E)Annual return
1994-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-20 · Other
(E)Certificate of Registration of Charge
1994-01-20 · Charges
(E)Special resolution
1994-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-30 · Other
(E)Special resolution
1993-05-11 · Other
Certificate of Incorporation on Change of Name
1993-05-11 · Name Change
(E)Resignation letter from directors or secretaries
1993-04-23 · Other
(E)Resignation letter from directors or secretaries
1993-04-23 · Other
(E)Resignation letter from directors or secretaries
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-23 · Other
(E)Annual return
1992-10-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)Ordinary resolution
1991-10-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-11 · Other
(E)FIB - Return of allotments
1991-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-10-02 · Annual Return
(E)Special resolution
1991-04-08 · Other
(E)Resignation letter from directors or secretaries
1991-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Special resolution
1990-10-09 · Other
Certificate of Incorporation on Change of Name
1990-10-09 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-06-11 · Other
(E)FIB - Return of allotments
1990-06-11 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-11 · Other
(E)Notice of registered office and any change thereof
1990-06-11 · Address Change
(E)Memorandum & Articles of Association
1990-02-23 · Memorandum & Articles
(E)Statutory Declaration
1990-02-23 · Other
Certificate of Incorporation
1990-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-09-12 | |
| (E)Court order | Other | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-23 | |
| (E)Annual return | Annual Return | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-20 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-20 | |
| (E)Special resolution | Other | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-30 | |
| (E)Special resolution | Other | 1993-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-23 | |
| (E)Annual return | Annual Return | 1992-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)Ordinary resolution | Other | 1991-10-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-11 | |
| (E)FIB - Return of allotments | Other | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)Special resolution | Other | 1991-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Special resolution | Other | 1990-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-06-11 | |
| (E)FIB - Return of allotments | Other | 1990-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-23 | |
| (E)Statutory Declaration | Other | 1990-02-23 | |
| Certificate of Incorporation | Incorporation | 1990-02-23 |
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