ASIA CATERING GROUP LIMITED — Filings & Documents (23)
Information sheet re S.291(6) for local company
2005-06-03 · Other
(E)Information sheet re S.291(5)
2005-01-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-26 · Director/Secretary Change
(E)Amended document
2000-04-10 · Other
(E)Amended document
2000-04-10 · Other
(E)Ordinary and special resolution
2000-01-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-06 · Share Related
(E)FSC1 - Return of Allotments
2000-01-06 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-12-20 · Address Change
Certificate of Incorporation on Change of Name
1999-11-29 · Name Change
(E)Special resolution for change of name
1999-11-29 · Other
(E)FD1 - Notification of First Secretary and Director
1999-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-19 · Address Change
(E)FR2 - Notification of Location of Registers
1999-11-19 · Other
(E)Special resolution
1999-11-19 · Other
(E)FSC1 - Return of Allotments
1999-11-19 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-06-09 · Director/Secretary Change
(E)Declaration of Compliance
1999-06-04 · Other
(E)Memorandum & Articles of Association
1999-06-04 · Memorandum & Articles
Certificate of Incorporation
1999-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-06-03 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-26 | |
| (E)Amended document | Other | 2000-04-10 | |
| (E)Amended document | Other | 2000-04-10 | |
| (E)Ordinary and special resolution | Other | 2000-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-29 | |
| (E)Special resolution for change of name | Other | 1999-11-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-19 | |
| (E)Special resolution | Other | 1999-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-09 | |
| (E)Declaration of Compliance | Other | 1999-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-04 | |
| Certificate of Incorporation | Incorporation | 1999-06-04 |
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