ALLIED ASIAN CONSOLIDATED LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2003-04-25 · Other
(E)Information sheet re S.291(5)
2002-12-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-18 · Annual Return
(E) Explanatory Letter
1999-10-05 · Other
(E)Amended document
1999-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-09-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-03-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)Amended document
1997-09-16 · Other
(E)FAR1 - Annual return
1997-05-07 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-05-23 · Director/Secretary Change
(E)Annual return
1995-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-26 · Memorandum & Articles
(E)Statutory Declaration
1994-04-26 · Other
Certificate of Incorporation
1994-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-25 | |
| (E)Information sheet re S.291(5) | Other | 2002-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-18 | |
| (E) Explanatory Letter | Other | 1999-10-05 | |
| (E)Amended document | Other | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)Amended document | Other | 1997-09-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)FIB - Return of allotments | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-26 | |
| (E)Statutory Declaration | Other | 1994-04-26 | |
| Certificate of Incorporation | Incorporation | 1994-04-26 |
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