SPANISH EAST ASIA & LACASA LIMITED — Filings & Documents (114)

Page 1 of 2

Information sheet re S.746(2)

2021-03-05 · Other

Information sheet re S.744(3)

2020-10-30 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-05-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-03-27 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-01-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-04-07 · Annual Return

(E)FNAR1 - Annual Return

2016-04-01 · Annual Return

(E)FNAR1 - Annual Return

2015-05-07 · Annual Return

(E)FNAR1 - Annual Return

2014-05-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-04-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-03-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-04-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-05-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-05-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-05-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-03-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-04-02 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-04-02 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-04-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-05-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-05-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-04-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-01-28 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-04-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-05-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-17 · Annual Return

(E)Annual return

1997-04-24 · Annual Return

(E)Annual return

1996-03-26 · Annual Return

(E)Annual return

1995-05-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-01 · Director/Secretary Change

(E)Annual return

1993-11-26 · Annual Return

(E)Notice of registered office and any change thereof

1993-11-19 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-19 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-12-11 · Annual Return

(E)Annual return

1991-10-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-22 · Director/Secretary Change

(E)FI - Particulars of a contract relating to shares

1991-02-13 · Other

(E)FIB - Return of allotments

1991-02-13 · Other

(E)Annual return

1990-11-12 · Annual Return

(E)Notice of registered office and any change thereof

1990-10-08 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-29 · Director/Secretary Change

(E)Special resolution

1990-04-18 · Other

Certificate of Incorporation on Change of Name

1990-04-18 · Name Change

(E)Special resolution

1990-03-02 · Other

Certificate of Incorporation on Change of Name

1990-03-02 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-24 · Director/Secretary Change

(E)Ordinary resolution

1990-02-24 · Other

(E)FIII - Notice of increase in nominal capital

1990-02-24 · Other

(E)Annual return

1989-09-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-07 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-09-30 · Annual Return

(E)Annual return

1987-09-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-09-03 · Address Change

(E)Annual return

1986-07-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-21 · Director/Secretary Change

(E)Annual return

1985-07-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-11 · Director/Secretary Change

(E)FIB - Return of allotments

1985-05-29 · Other

(E)Ordinary resolution

1984-10-12 · Other

(E)FIII - Notice of increase in nominal capital

1984-10-12 · Other

(E)FX(i) - Return of first directors and secretary

1984-10-04 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-09-24 · Other

(E)Annual return

1984-07-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-06-03 · Other

(E)Annual return

1983-05-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-12 · Other

(E)Annual return

1982-11-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-02 · Other

(E)Annual return

1981-08-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-07-21 · Other

(E)Annual return

1980-07-11 · Annual Return

(E)Annual return

1979-07-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-05-21 · Other

(E)Notice of registered office and any change thereof

1978-11-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-30 · Other

(E)Annual return

1978-05-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-03-11 · Other

(E)Annual return

1977-11-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-09-13 · Other

(E)Annual return

1976-11-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-05-26 · Other

(E)Amended document

1976-02-09 · Other

(E)Statutory Declaration

1976-02-09 · Other

(E)Annual return

1976-02-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-09-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-12-31 · Other

(E)Annual return

1974-12-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-09-06 · Other

(E)FIB - Return of allotments

1974-06-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-06-03 · Other

(E)Annual return

1973-12-10 · Annual Return

(E)Notice of registered office and any change thereof

1973-12-08 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-09-11 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2021-03-05
Information sheet re S.744(3)	Other	2020-10-30
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-05-31
(E)FNAR1 - Annual Return	Annual Return	2018-03-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-01-29
(E)FNAR1 - Annual Return	Annual Return	2017-04-07
(E)FNAR1 - Annual Return	Annual Return	2016-04-01
(E)FNAR1 - Annual Return	Annual Return	2015-05-07
(E)FNAR1 - Annual Return	Annual Return	2014-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-04-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-03-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-05-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-05-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-05-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-04-02
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-04-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-04-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-01-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-04-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-17
(E)Annual return	Annual Return	1997-04-24
(E)Annual return	Annual Return	1996-03-26
(E)Annual return	Annual Return	1995-05-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-01
(E)Annual return	Annual Return	1993-11-26
(E)Notice of registered office and any change thereof	Address Change	1993-11-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-11
(E)Annual return	Annual Return	1991-10-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-22
(E)FI - Particulars of a contract relating to shares	Other	1991-02-13
(E)FIB - Return of allotments	Other	1991-02-13
(E)Annual return	Annual Return	1990-11-12
(E)Notice of registered office and any change thereof	Address Change	1990-10-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-29
(E)Special resolution	Other	1990-04-18
Certificate of Incorporation on Change of Name	Name Change	1990-04-18
(E)Special resolution	Other	1990-03-02
Certificate of Incorporation on Change of Name	Name Change	1990-03-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-24
(E)Ordinary resolution	Other	1990-02-24
(E)FIII - Notice of increase in nominal capital	Other	1990-02-24
(E)Annual return	Annual Return	1989-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-09-30
(E)Annual return	Annual Return	1987-09-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-22
(E)Notice of registered office and any change thereof	Address Change	1986-09-03
(E)Annual return	Annual Return	1986-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-21
(E)Annual return	Annual Return	1985-07-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-11
(E)FIB - Return of allotments	Other	1985-05-29
(E)Ordinary resolution	Other	1984-10-12
(E)FIII - Notice of increase in nominal capital	Other	1984-10-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-09-24
(E)Annual return	Annual Return	1984-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-03
(E)Annual return	Annual Return	1983-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-12
(E)Annual return	Annual Return	1982-11-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-02
(E)Annual return	Annual Return	1981-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-21
(E)Annual return	Annual Return	1980-07-11
(E)Annual return	Annual Return	1979-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-21
(E)Notice of registered office and any change thereof	Address Change	1978-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-30
(E)Annual return	Annual Return	1978-05-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-11
(E)Annual return	Annual Return	1977-11-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-13
(E)Annual return	Annual Return	1976-11-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-26
(E)Amended document	Other	1976-02-09
(E)Statutory Declaration	Other	1976-02-09
(E)Annual return	Annual Return	1976-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-31
(E)Annual return	Annual Return	1974-12-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-06
(E)FIB - Return of allotments	Other	1974-06-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-03
(E)Annual return	Annual Return	1973-12-10
(E)Notice of registered office and any change thereof	Address Change	1973-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-09-11

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