Newbase Asia Holdings Limited — Filings & Documents (252)
Page 3 of 3
(E)Certificate of Registration of Charge
1983-01-28 · Charges
(E)Annual return
1982-09-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-04 · Other
(E)Extraordinary resolution
1981-07-27 · Other
(E)Notice of registered office and any change thereof
1981-07-23 · Address Change
(E)Annual return
1981-01-26 · Annual Return
(E)Extraordinary resolution
1981-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-12 · Other
(E)Memorandum of satisfaction
1980-04-28 · Memorandum & Articles
(E)FIB - Return of allotments
1980-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-11 · Other
(E)Annual return
1980-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-04 · Other
(E)Certificate of Registration of Charge
1979-04-04 · Charges
(E)Notice of registered office and any change thereof
1979-03-16 · Address Change
(E)Annual return
1979-01-15 · Annual Return
(E)Annual return
1978-04-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-02-13 · Other
(E)Certificate of Registration of Charge
1978-02-13 · Charges
(E)Annual return
1977-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-10 · Other
(E)Notice of registered office and any change thereof
1976-05-10 · Address Change
(E)Annual return
1976-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-06 · Address Change
(E)Annual return
1975-01-13 · Annual Return
(E)Annual return
1974-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-05 · Other
(E)Annual return
1973-10-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-08-23 · Other
(E)Certificate of Registration of Charge
1973-08-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-17 · Other
(E)Special resolution
1973-06-20 · Other
Certificate of Incorporation on Change of Name
1973-06-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-04 · Other
(E)FIB - Return of allotments
1973-04-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-06-22 · Other
(E)Certificate of Registration of Charge
1972-06-22 · Charges
(E)Notice of registered office and any change thereof
1972-02-26 · Address Change
(E)Special resolution
1972-01-29 · Other
(E)Notice of registered office and any change thereof
1971-12-15 · Address Change
(E)Annual return
1971-12-03 · Annual Return
(E)Special resolution
1971-09-15 · Other
Certificate of Incorporation on Change of Name
1971-09-15 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-16 · Other
(E)Notice of registered office and any change thereof
1971-06-05 · Address Change
(E)Special resolution
1971-05-27 · Other
Certificate of Incorporation on Change of Name
1971-05-27 · Name Change
(E)Memorandum & Articles of Association
1971-02-02 · Memorandum & Articles
(E)Statutory Declaration
1971-02-02 · Other
Certificate of Incorporation
1971-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1983-01-28 | |
| (E)Annual return | Annual Return | 1982-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-04 | |
| (E)Extraordinary resolution | Other | 1981-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-23 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Extraordinary resolution | Other | 1981-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-28 | |
| (E)FIB - Return of allotments | Other | 1980-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-11 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-16 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)Annual return | Annual Return | 1978-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1978-02-13 | |
| (E)Annual return | Annual Return | 1977-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-10 | |
| (E)Annual return | Annual Return | 1976-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-06 | |
| (E)Annual return | Annual Return | 1975-01-13 | |
| (E)Annual return | Annual Return | 1974-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-05 | |
| (E)Annual return | Annual Return | 1973-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1973-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-17 | |
| (E)Special resolution | Other | 1973-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-04 | |
| (E)FIB - Return of allotments | Other | 1973-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1972-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-26 | |
| (E)Special resolution | Other | 1972-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-12-15 | |
| (E)Annual return | Annual Return | 1971-12-03 | |
| (E)Special resolution | Other | 1971-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-06-05 | |
| (E)Special resolution | Other | 1971-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-02-02 | |
| (E)Statutory Declaration | Other | 1971-02-02 | |
| Certificate of Incorporation | Incorporation | 1971-02-02 |
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