ASIANA INDUSTRIES (HK) LIMITED — Filings & Documents (69)
Information sheet re S.291(6) for local company
2010-02-12 · Other
Information sheet re S.291(5) for local company
2009-10-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)Memorandum of satisfaction
2002-03-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-31 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)Memorandum of satisfaction
2000-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-12 · Address Change
(E)Certificate of Registration of Charge
2000-08-30 · Charges
(E)FM1 - Mortgage or charge details
2000-08-30 · Charges
(E)Certificate of Registration of Charge
2000-04-11 · Charges
(E)FM1 - Mortgage or charge details
2000-04-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)Annual return
1996-10-11 · Annual Return
(E)Annual return
1995-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Special resolution
1995-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-20 · Other
(E)Annual return
1994-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-14 · Address Change
(E)Annual return
1994-01-31 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-31 · Other
(E)Special resolution
1993-05-18 · Other
Certificate of Incorporation on Change of Name
1993-05-18 · Name Change
(E)Annual return
1993-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-26 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-26 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-01-26 · Other
(E)Notice of registered office and any change thereof
1993-01-26 · Address Change
(E)Special resolution
1992-03-17 · Other
Certificate of Incorporation on Change of Name
1992-03-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-20 · Address Change
(E)Ordinary resolution
1991-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-17 · Other
(E)FIB - Return of allotments
1991-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-17 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)Memorandum & Articles of Association
1991-09-17 · Memorandum & Articles
(E)Statutory Declaration
1991-09-17 · Other
Certificate of Incorporation
1991-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Special resolution | Other | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-31 | |
| (E)Special resolution | Other | 1993-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-26 | |
| (E)Special resolution | Other | 1992-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-20 | |
| (E)Ordinary resolution | Other | 1991-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-17 | |
| (E)FIB - Return of allotments | Other | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-17 | |
| (E)Statutory Declaration | Other | 1991-09-17 | |
| Certificate of Incorporation | Incorporation | 1991-09-17 |
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