ANDERSON ASIA (HOLDINGS) LIMITED — Filings & Documents (232)
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(E)Return filed under s.64A
1989-06-02 · Other
(E)Return filed under s.64A
1989-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)Annual return
1988-06-28 · Annual Return
(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
1988-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-25 · Director/Secretary Change
(E)Annual return
1987-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Annual return
1986-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Special resolution
1986-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)Annual return
1985-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-11 · Other
(E)Annual return
1984-05-24 · Annual Return
(E)Annual return
1983-04-27 · Annual Return
(E)Annual return
1982-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-18 · Other
(E)Special resolution
1981-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
Certificate of Registration on Reduction of Share Capital
1981-10-20 · Share Related
(E)FIB - Return of allotments
1981-10-17 · Other
(E)FIB - Return of allotments
1981-10-17 · Other
(E)Court order
1981-10-13 · Other
(E)Minute for reduction of share capital
1981-10-13 · Charges
(E)Special resolution
1981-10-03 · Other
(E)Annual return
1981-06-01 · Annual Return
(E)Accounts / Financial Statements
1981-06-01 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-01 · Other
(E)Annual return
1980-06-02 · Annual Return
(E)Accounts / Financial Statements
1980-06-02 · Accounts
(E)Accounts / Financial Statements
1979-05-25 · Accounts
(E)Annual return
1979-05-25 · Annual Return
(E)Accounts / Financial Statements
1978-10-23 · Accounts
(E)Annual return
1978-10-23 · Annual Return
(E)FIB - Return of allotments
1978-06-16 · Other
(E)FI - Particulars of a contract relating to shares
1978-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-16 · Other
(E)FIB - Return of allotments
1978-04-04 · Other
(E)FIB - Return of allotments
1978-04-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-30 · Other
(E)FIB - Return of allotments
1977-10-28 · Other
(E)FI - Particulars of a contract relating to shares
1977-10-28 · Other
(E)FIB - Return of allotments
1977-10-26 · Other
(E)FI - Particulars of a contract relating to shares
1977-10-26 · Other
(E)FIB - Return of allotments
1977-10-14 · Other
(E)FI - Particulars of a contract relating to shares
1977-10-14 · Other
(E)FIB - Return of allotments
1977-09-13 · Other
(E)Ordinary resolution
1977-08-16 · Other
Certificate of Incorporation on Change of Name
1977-08-16 · Name Change
(E)Accounts / Financial Statements
1977-05-21 · Accounts
(E)Annual return
1977-05-21 · Annual Return
Certificate of Registration on Reduction of Share Capital
1976-08-21 · Share Related
(E)Court order
1976-07-30 · Other
(E)Minute for reduction of share capital
1976-07-30 · Charges
(E)Ordinary resolution
1976-07-20 · Other
(E)Annual return
1976-06-15 · Annual Return
(E)Accounts / Financial Statements
1976-06-15 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-19 · Other
(E)Accounts / Financial Statements
1975-05-20 · Accounts
(E)Annual return
1975-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-10 · Address Change
(E)Annual return
1975-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1974-06-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-28 · Other
(E)Annual return
1974-01-08 · Annual Return
(E)Accounts / Financial Statements
1974-01-08 · Accounts
(E)Special resolution
1973-10-20 · Other
(E)Notice of registered office and any change thereof
1973-10-10 · Address Change
(E)Annual return
1973-09-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-06 · Other
(E)FI - Particulars of a contract relating to shares
1972-09-06 · Other
(E)FI - Particulars of a contract relating to shares
1972-09-06 · Other
(E)FI - Particulars of a contract relating to shares
1972-09-06 · Other
(E)Statement in lieu of prospectus
1972-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-29 · Other
(E)FIB - Return of allotments
1972-08-25 · Other
(E)Notice of registered office and any change thereof
1972-08-19 · Address Change
(E)Memorandum & Articles of Association
1972-08-19 · Memorandum & Articles
(E)FIB - Return of allotments
1972-08-19 · Other
(E)FIB - Return of allotments
1972-08-19 · Other
(E)FIB - Return of allotments
1972-08-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return filed under s.64A | Other | 1989-06-02 | |
| (E)Return filed under s.64A | Other | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (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 | 1988-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-25 | |
| (E)Annual return | Annual Return | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Special resolution | Other | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)Annual return | Annual Return | 1985-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-11 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)Annual return | Annual Return | 1983-04-27 | |
| (E)Annual return | Annual Return | 1982-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-18 | |
| (E)Special resolution | Other | 1981-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1981-10-20 | |
| (E)FIB - Return of allotments | Other | 1981-10-17 | |
| (E)FIB - Return of allotments | Other | 1981-10-17 | |
| (E)Court order | Other | 1981-10-13 | |
| (E)Minute for reduction of share capital | Charges | 1981-10-13 | |
| (E)Special resolution | Other | 1981-10-03 | |
| (E)Annual return | Annual Return | 1981-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 1981-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-01 | |
| (E)Annual return | Annual Return | 1980-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 1980-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 1979-05-25 | |
| (E)Annual return | Annual Return | 1979-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 1978-10-23 | |
| (E)Annual return | Annual Return | 1978-10-23 | |
| (E)FIB - Return of allotments | Other | 1978-06-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-16 | |
| (E)FIB - Return of allotments | Other | 1978-04-04 | |
| (E)FIB - Return of allotments | Other | 1978-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-30 | |
| (E)FIB - Return of allotments | Other | 1977-10-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-10-28 | |
| (E)FIB - Return of allotments | Other | 1977-10-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-10-26 | |
| (E)FIB - Return of allotments | Other | 1977-10-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-10-14 | |
| (E)FIB - Return of allotments | Other | 1977-09-13 | |
| (E)Ordinary resolution | Other | 1977-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 1977-05-21 | |
| (E)Annual return | Annual Return | 1977-05-21 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1976-08-21 | |
| (E)Court order | Other | 1976-07-30 | |
| (E)Minute for reduction of share capital | Charges | 1976-07-30 | |
| (E)Ordinary resolution | Other | 1976-07-20 | |
| (E)Annual return | Annual Return | 1976-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 1976-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 1975-05-20 | |
| (E)Annual return | Annual Return | 1975-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-10 | |
| (E)Annual return | Annual Return | 1975-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-28 | |
| (E)Annual return | Annual Return | 1974-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 1974-01-08 | |
| (E)Special resolution | Other | 1973-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-10 | |
| (E)Annual return | Annual Return | 1973-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-09-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-09-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-09-06 | |
| (E)Statement in lieu of prospectus | Other | 1972-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-29 | |
| (E)FIB - Return of allotments | Other | 1972-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-08-19 | |
| (E)FIB - Return of allotments | Other | 1972-08-19 | |
| (E)FIB - Return of allotments | Other | 1972-08-19 | |
| (E)FIB - Return of allotments | Other | 1972-08-19 |
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