LEIGHTON ASIA LIMITED — Filings & Documents (514)
Page 4 of 6
(E)Annual return
1994-01-04 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)Special resolution
1994-01-03 · Other
(E)Special resolution
1994-01-03 · Other
(E)Special resolution
1994-01-03 · Other
(E)Special resolution
1994-01-03 · Other
(E)Special resolution
1994-01-03 · Other
(E)Special resolution
1994-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FIB - Return of allotments
1993-08-10 · Other
(E)FIB - Return of allotments
1993-08-10 · Other
(E)Notice filed under s.54
1993-07-27 · Other
(E)Notice filed under s.54
1993-07-27 · Other
(E)Notice filed under s.54
1993-07-27 · Other
(E)Notice filed under s.54
1993-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Annual return
1992-10-28 · Annual Return
(E)Annual return
1992-10-28 · Annual Return
(E)Annual return
1992-01-09 · Annual Return
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Special resolution
1990-12-20 · Other
(E)Special resolution
1990-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Annual return
1990-10-09 · Annual Return
(E)Annual return
1990-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-22 · Other
(E)Resignation letter from directors or secretaries
1990-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Annual return
1989-10-31 · Annual Return
(E)Annual return
1989-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)Annual return
1988-11-08 · Annual Return
(E)Annual return
1988-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Annual return
1988-04-21 · Annual Return
(E)Annual return
1988-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)Special resolution
1988-01-29 · Other
(E)Special resolution
1988-01-29 · Other
Certificate of Incorporation on Change of Name
1988-01-29 · Name Change
Certificate of Incorporation on Change of Name
1988-01-29 · Name Change
(E)Ordinary and special resolution
1987-10-13 · Other
(E)Ordinary and special resolution
1987-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-13 · Other
(E)FIB - Return of allotments
1987-10-13 · Other
(E)FIB - Return of allotments
1987-10-13 · Other
(E)Ordinary and special resolution
1987-09-30 · Other
(E)Ordinary and special resolution
1987-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-30 · Other
(E)FIB - Return of allotments
1987-09-30 · Other
(E)FIB - Return of allotments
1987-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-14 · Director/Secretary Change
(E)Annual return
1986-09-24 · Annual Return
(E)Annual return
1986-09-24 · Annual Return
(E)FIB - Return of allotments
1986-06-04 · Other
(E)FIB - Return of allotments
1986-06-04 · Other
(E)Ordinary and special resolution
1986-05-27 · Other
(E)Ordinary and special resolution
1986-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-27 · Other
(E)FIB - Return of allotments
1986-03-13 · Other
(E)FIB - Return of allotments
1986-03-13 · Other
(E)Ordinary and special resolution
1986-02-21 · Other
(E)Ordinary and special resolution
1986-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Special resolution | Other | 1994-01-03 | |
| (E)Special resolution | Other | 1994-01-03 | |
| (E)Special resolution | Other | 1994-01-03 | |
| (E)Special resolution | Other | 1994-01-03 | |
| (E)Special resolution | Other | 1994-01-03 | |
| (E)Special resolution | Other | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FIB - Return of allotments | Other | 1993-08-10 | |
| (E)FIB - Return of allotments | Other | 1993-08-10 | |
| (E)Notice filed under s.54 | Other | 1993-07-27 | |
| (E)Notice filed under s.54 | Other | 1993-07-27 | |
| (E)Notice filed under s.54 | Other | 1993-07-27 | |
| (E)Notice filed under s.54 | Other | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Special resolution | Other | 1990-12-20 | |
| (E)Special resolution | Other | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)Special resolution | Other | 1988-01-29 | |
| (E)Special resolution | Other | 1988-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-29 | |
| (E)Ordinary and special resolution | Other | 1987-10-13 | |
| (E)Ordinary and special resolution | Other | 1987-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-13 | |
| (E)FIB - Return of allotments | Other | 1987-10-13 | |
| (E)FIB - Return of allotments | Other | 1987-10-13 | |
| (E)Ordinary and special resolution | Other | 1987-09-30 | |
| (E)Ordinary and special resolution | Other | 1987-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-30 | |
| (E)FIB - Return of allotments | Other | 1987-09-30 | |
| (E)FIB - Return of allotments | Other | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-14 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)FIB - Return of allotments | Other | 1986-06-04 | |
| (E)FIB - Return of allotments | Other | 1986-06-04 | |
| (E)Ordinary and special resolution | Other | 1986-05-27 | |
| (E)Ordinary and special resolution | Other | 1986-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-27 | |
| (E)FIB - Return of allotments | Other | 1986-03-13 | |
| (E)FIB - Return of allotments | Other | 1986-03-13 | |
| (E)Ordinary and special resolution | Other | 1986-02-21 | |
| (E)Ordinary and special resolution | Other | 1986-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-21 |
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