LEIGHTON ASIA LIMITED — Filings & Documents (514)
Page 3 of 6
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)Ordinary resolution
2003-07-31 · Other
(E)Ordinary resolution
2003-07-31 · Other
(E)FSC1 - Return of Allotments
2003-07-31 · Share Related
(E)FSC1 - Return of Allotments
2003-07-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-10-18 · Name Change
Certificate of Incorporation on Change of Name
2002-10-18 · Name Change
(E)Special resolution for change of name
2002-10-18 · Other
(E)Special resolution for change of name
2002-10-18 · Other
(E)Reprint of Memorandum & Articles of Association
2002-09-05 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2002-09-05 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2002-09-02 · Share Related
(E)FSC1 - Return of Allotments
2002-09-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-02 · Share Related
(E)FSC1 - Return of Allotments
2002-09-02 · Share Related
(E)Special resolution
2002-09-02 · Other
(E)Special resolution
2002-09-02 · Other
(E)FSC11 - Notification of change of share capital structure
2002-09-02 · Share Related
(E)FSC11 - Notification of change of share capital structure
2002-09-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-12-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-24 · Annual Return
(E)Amended document
1998-08-15 · Other
(E)Amended document
1998-08-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-02 · Other
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-01 · Other
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1997-06-25 · Annual Return
(E)Special resolution for change of name
1997-05-02 · Other
(E)Special resolution for change of name
1997-05-02 · Other
Certificate of Incorporation on Change of Name
1997-05-02 · Name Change
Certificate of Incorporation on Change of Name
1997-05-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-08 · Other
(E)Resignation letter from directors or secretaries
1996-11-08 · Other
(E)Annual return
1996-07-02 · Annual Return
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-20 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)Ordinary resolution | Other | 2003-07-31 | |
| (E)Ordinary resolution | Other | 2003-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-18 | |
| (E)Special resolution for change of name | Other | 2002-10-18 | |
| (E)Special resolution for change of name | Other | 2002-10-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-09-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-09-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-02 | |
| (E)Special resolution | Other | 2002-09-02 | |
| (E)Special resolution | Other | 2002-09-02 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-09-02 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-24 | |
| (E)Amended document | Other | 1998-08-15 | |
| (E)Amended document | Other | 1998-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Special resolution for change of name | Other | 1997-05-02 | |
| (E)Special resolution for change of name | Other | 1997-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-20 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 |
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