ARMSTRONG JONES ASIA LIMITED — Filings & Documents (40)
(E)Return of final meeting
2001-07-17 · Other
(E)Final statement of accounts
2001-07-17 · Other
(E)Ordinary and special resolution
2000-11-20 · Other
(E)Notice of appointment of liquidators
2000-11-20 · Other
(E)Declaration of solvency
2000-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-17 · Other
(E)Resignation letter from directors or secretaries
1996-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)Annual return
1995-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Annual return
1994-10-18 · Annual Return
(E)Annual return
1993-06-29 · Annual Return
(E)Annual return
1993-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-05-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)FIB - Return of allotments
1992-07-20 · Other
(E)Notice of registered office and any change thereof
1991-07-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-04 · Address Change
(E)Special resolution
1991-02-28 · Other
Certificate of Incorporation on Change of Name
1991-02-28 · Name Change
(E)Ordinary resolution
1991-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-28 · Other
(E)Memorandum & Articles of Association
1990-07-27 · Memorandum & Articles
(E)Statutory Declaration
1990-07-27 · Other
Certificate of Incorporation
1990-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-07-17 | |
| (E)Final statement of accounts | Other | 2001-07-17 | |
| (E)Ordinary and special resolution | Other | 2000-11-20 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-20 | |
| (E)Declaration of solvency | Other | 2000-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Annual return | Annual Return | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)FIB - Return of allotments | Other | 1992-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-04 | |
| (E)Special resolution | Other | 1991-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-28 | |
| (E)Ordinary resolution | Other | 1991-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-27 | |
| (E)Statutory Declaration | Other | 1990-07-27 | |
| Certificate of Incorporation | Incorporation | 1990-07-27 |
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