ICBC (ASIA) NOMINEE LIMITED — Filings & Documents (176)
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(E)Annual return
1997-06-23 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-07-07 · Annual Return
(E)Annual return
1994-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Annual return
1993-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)Annual return
1992-06-02 · Annual Return
(E)Annual return
1991-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Annual return
1990-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Annual return
1989-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-15 · Director/Secretary Change
(E)Annual return
1988-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)Annual return
1987-12-10 · Annual Return
(E) Explanatory Letter
1987-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-02 · Director/Secretary Change
(E)Annual return
1987-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)Annual return
1986-11-28 · Annual Return
(E)Special resolution
1986-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)Annual return
1986-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-07 · Other
(E)Annual return
1984-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-19 · Other
(E)Annual return
1983-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-14 · Other
(E)Annual return
1982-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-27 · Other
(E)Annual return
1981-08-27 · Annual Return
(E)Annual return
1980-06-14 · Annual Return
(E)Annual return
1980-06-14 · Annual Return
(E)Annual return
1980-06-14 · Annual Return
(E)Annual return
1980-06-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-14 · Other
(E)Notice of registered office and any change thereof
1979-03-01 · Address Change
(E)Annual return
1978-04-24 · Annual Return
(E)Annual return
1978-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-24 · Other
(E)Annual return
1978-04-24 · Annual Return
(E)Annual return
1978-04-24 · Annual Return
(E)Annual return
1978-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-18 · Other
(E)FIB - Return of allotments
1972-09-16 · Other
(E)FIB - Return of allotments
1972-09-07 · Other
(E)Annual return
1972-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-24 · Other
(E)FIB - Return of allotments
1971-09-24 · Other
(E)Memorandum & Articles of Association
1971-06-01 · Memorandum & Articles
(E)Statutory Declaration
1971-06-01 · Other
Certificate of Incorporation
1971-06-01 · Incorporation
(E)Notice of registered office and any change thereof
1971-06-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Annual return | Annual Return | 1994-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)Annual return | Annual Return | 1992-06-02 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Annual return | Annual Return | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-15 | |
| (E)Annual return | Annual Return | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)Annual return | Annual Return | 1987-12-10 | |
| (E) Explanatory Letter | Other | 1987-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-02 | |
| (E)Annual return | Annual Return | 1987-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-11-28 | |
| (E)Special resolution | Other | 1986-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-07 | |
| (E)Annual return | Annual Return | 1984-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-19 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-14 | |
| (E)Annual return | Annual Return | 1982-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-27 | |
| (E)Annual return | Annual Return | 1981-08-27 | |
| (E)Annual return | Annual Return | 1980-06-14 | |
| (E)Annual return | Annual Return | 1980-06-14 | |
| (E)Annual return | Annual Return | 1980-06-14 | |
| (E)Annual return | Annual Return | 1980-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-01 | |
| (E)Annual return | Annual Return | 1978-04-24 | |
| (E)Annual return | Annual Return | 1978-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-24 | |
| (E)Annual return | Annual Return | 1978-04-24 | |
| (E)Annual return | Annual Return | 1978-04-24 | |
| (E)Annual return | Annual Return | 1978-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-18 | |
| (E)FIB - Return of allotments | Other | 1972-09-16 | |
| (E)FIB - Return of allotments | Other | 1972-09-07 | |
| (E)Annual return | Annual Return | 1972-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-24 | |
| (E)FIB - Return of allotments | Other | 1971-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-06-01 | |
| (E)Statutory Declaration | Other | 1971-06-01 | |
| Certificate of Incorporation | Incorporation | 1971-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-06-01 |
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