RBC INVESTMENT SERVICES (ASIA) LIMITED — Filings & Documents (247)
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(E)FR1 - Notification of Situation of Registered Office
2003-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-24 · Name Change
(E)Special resolution for change of name
1999-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)Agreement or contract
1998-06-04 · Other
(E)Amended document
1998-06-04 · Other
(E)Ordinary resolution
1998-02-03 · Other
(E)FSC1 - Return of Allotments
1997-12-23 · Share Related
(E)Reprint of Memorandum & Articles of Association
1997-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-01-31 · Name Change
(E)Special resolution for change of name
1997-01-31 · Other
(E)Annual return
1996-06-13 · Annual Return
(E)Amended document
1996-01-18 · Other
(E)Annual return
1996-01-18 · Annual Return
Certificate of Registration on Reduction of Share Capital
1995-11-14 · Share Related
(E)Special resolution for reduction of capital
1995-11-02 · Other
(E)Minute for reduction of share capital
1995-11-02 · Charges
(E)Court order for reduction of share capital
1995-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)Annual return
1994-06-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-10-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-29 · Other
(E)Statutory Declaration
1993-08-13 · Other
(E)Amended document
1993-08-13 · Other
(E)Amended document
1993-08-13 · Other
(E)Amended document
1993-08-13 · Other
(E)Amended document
1993-08-13 · Other
(E)FIB - Return of allotments
1993-07-23 · Other
(E)Annual return
1993-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-16 · Address Change
(E)Annual return
1992-07-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-06 · Other
(E)Resignation letter from directors or secretaries
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)Annual return
1991-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Annual return
1990-07-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)Annual return
1989-09-06 · Annual Return
(E)Annual return
1989-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-01 · Other
(E)Ordinary resolution
1989-01-19 · Other
(E)Annual return
1988-10-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-25 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-25 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-25 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-25 · Other
(E)Memorandum & Articles of Association
1988-08-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)Special resolution
1988-05-04 · Other
(E)FIB - Return of allotments
1988-05-04 · Other
(E)FIB - Return of allotments
1988-05-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-11 · Other
(E)Certificate of Registration of Charge
1988-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-11 · Other
(E)Certificate of Registration of Charge
1988-04-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Ordinary resolution
1988-03-31 · Other
(E)Special resolution
1988-03-31 · Other
(E)Ordinary resolution
1988-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-31 · Other
(E)Memorandum & Articles of Association
1986-10-03 · Memorandum & Articles
(E)Annual return
1986-06-13 · Annual Return
(E)Resignation letter from directors or secretaries
1986-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-07 · Director/Secretary Change
(E)Ordinary resolution
1986-06-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-24 | |
| (E)Special resolution for change of name | Other | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)Agreement or contract | Other | 1998-06-04 | |
| (E)Amended document | Other | 1998-06-04 | |
| (E)Ordinary resolution | Other | 1998-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-31 | |
| (E)Special resolution for change of name | Other | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Amended document | Other | 1996-01-18 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1995-11-14 | |
| (E)Special resolution for reduction of capital | Other | 1995-11-02 | |
| (E)Minute for reduction of share capital | Charges | 1995-11-02 | |
| (E)Court order for reduction of share capital | Other | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-29 | |
| (E)Statutory Declaration | Other | 1993-08-13 | |
| (E)Amended document | Other | 1993-08-13 | |
| (E)Amended document | Other | 1993-08-13 | |
| (E)Amended document | Other | 1993-08-13 | |
| (E)Amended document | Other | 1993-08-13 | |
| (E)FIB - Return of allotments | Other | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-16 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-06 | |
| (E)Resignation letter from directors or secretaries | 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)Annual return | Annual Return | 1991-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Annual return | Annual Return | 1990-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-01 | |
| (E)Ordinary resolution | Other | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)Special resolution | Other | 1988-05-04 | |
| (E)FIB - Return of allotments | Other | 1988-05-04 | |
| (E)FIB - Return of allotments | Other | 1988-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Ordinary resolution | Other | 1988-03-31 | |
| (E)Special resolution | Other | 1988-03-31 | |
| (E)Ordinary resolution | Other | 1988-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-03 | |
| (E)Annual return | Annual Return | 1986-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-07 | |
| (E)Ordinary resolution | Other | 1986-06-03 |
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