ASA GROUP (CHINA) LIMITED — Filings & Documents (54)
Information sheet re S.291AA(9)
2008-12-05 · Other
Information sheet re S.291AA(7)
2008-08-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-07-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FSC1 - Return of Allotments
2004-07-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-07 · Address Change
Certificate of Change of Name
2004-06-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-18 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-31 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-07 · Annual Return
(E)Annual return
1996-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)Annual return
1995-06-21 · Annual Return
(E)Certificate of Registration of Charge
1995-02-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-14 · Other
(E)Notice of registered office and any change thereof
1995-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-09-13 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-16 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-16 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-16 · Other
(E)Annual return
1994-08-16 · Annual Return
(E)Memorandum of satisfaction
1994-06-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-09 · Other
(E)Certificate of Registration of Charge
1993-09-09 · Charges
(E)Notice of registered office and any change thereof
1993-08-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-30 · Other
(E)Certificate of Registration of Charge
1993-07-30 · Charges
(E)FX(i) - Return of first directors and secretary
1993-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-15 · Address Change
(E)Ordinary resolution
1993-07-15 · Other
(E)FIB - Return of allotments
1993-07-15 · Other
(E)Memorandum & Articles of Association
1993-06-17 · Memorandum & Articles
(E)Statutory Declaration
1993-06-17 · Other
Certificate of Incorporation
1993-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-12-05 | |
| Information sheet re S.291AA(7) | Other | 2008-08-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-07 | |
| Certificate of Change of Name | Name Change | 2004-06-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-07 | |
| (E)Annual return | Annual Return | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-16 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-15 | |
| (E)Ordinary resolution | Other | 1993-07-15 | |
| (E)FIB - Return of allotments | Other | 1993-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-17 | |
| (E)Statutory Declaration | Other | 1993-06-17 | |
| Certificate of Incorporation | Incorporation | 1993-06-17 |
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