HSIN CHONG ASTER BUILDING SERVICES (CHINA) LIMITED — Filings & Documents (57)
(E)Return of final meeting
2001-08-15 · Other
(E)Special resolution
2001-08-15 · Other
(E)Final statement of accounts
2001-08-15 · Other
(E)Ordinary and special resolution
2000-08-17 · Other
(E)Notice of appointment of liquidators
2000-08-17 · Other
(E)Declaration of solvency
2000-08-10 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-04 · Other
(E)Resignation letter from directors or secretaries
1999-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-17 · Other
(E)Resignation letter from directors or secretaries
1999-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-10 · Other
(E)Resignation letter from directors or secretaries
1998-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)Special resolution
1998-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-30 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)Memorandum & Articles of Association
1995-06-23 · Memorandum & Articles
(E)Special resolution
1995-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-23 · Other
(E)Return filed under s.64A
1995-06-23 · Other
(E)FIB - Return of allotments
1995-05-18 · Other
(E)Reprint of Memorandum & Articles of Association
1995-05-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-23 · Name Change
(E)Special resolution for change of name
1995-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-01-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-01-19 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-19 · Other
Certificate of Incorporation
1995-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-08-15 | |
| (E)Special resolution | Other | 2001-08-15 | |
| (E)Final statement of accounts | Other | 2001-08-15 | |
| (E)Ordinary and special resolution | Other | 2000-08-17 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-17 | |
| (E)Declaration of solvency | Other | 2000-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)Special resolution | Other | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-23 | |
| (E)Special resolution | Other | 1995-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-23 | |
| (E)Return filed under s.64A | Other | 1995-06-23 | |
| (E)FIB - Return of allotments | Other | 1995-05-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-23 | |
| (E)Special resolution for change of name | Other | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-19 | |
| (E)Declaration of Compliance | Other | 1995-01-19 | |
| Certificate of Incorporation | Incorporation | 1995-01-19 |
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