UBS WARBURG FINANCE ASIA LIMITED — Filings & Documents (185)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)Ordinary resolution
1992-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)FIB - Return of allotments
1991-11-07 · Other
(E)Written resolution
1991-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1990-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)Annual return
1989-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-21 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E) Explanatory Letter
1988-10-11 · Other
(E)Amended document
1988-10-11 · Other
(E)Amended document
1988-10-11 · Other
(E) Explanatory Letter
1988-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)Annual return
1988-03-16 · Annual Return
(E)Ordinary resolution
1988-03-07 · Other
(E)Memorandum & Articles of Association
1988-03-07 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1988-02-24 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-24 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-21 · Director/Secretary Change
(E)Annual return
1987-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)Special resolution
1986-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)Special resolution
1986-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-27 · Other
(E)FIB - Return of allotments
1986-05-27 · Other
(E)Annual return
1985-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)Annual return
1984-07-05 · Annual Return
(E)Annual return
1983-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-31 · Other
(E)Annual return
1982-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-21 · Other
(E)Annual return
1981-11-21 · Annual Return
(E)Annual return
1981-02-19 · Annual Return
(E)Annual return
1980-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-27 · Other
(E)Annual return
1978-10-27 · Annual Return
(E)Annual return
1977-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1977-05-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-05 · Other
(E)Annual return
1976-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-01 · Other
(E)Annual return
1976-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-19 · Other
(E)Annual return
1975-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1974-09-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-08 · Other
(E)FIB - Return of allotments
1974-03-18 · Other
(E)Notice of registered office and any change thereof
1973-10-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-22 · Other
(E)Memorandum & Articles of Association
1973-10-12 · Memorandum & Articles
(E)Statutory Declaration
1973-10-12 · Other
Certificate of Incorporation
1973-10-12 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)Ordinary resolution | Other | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FIB - Return of allotments | Other | 1991-11-07 | |
| (E)Written resolution | Other | 1991-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E) Explanatory Letter | Other | 1988-10-11 | |
| (E)Amended document | Other | 1988-10-11 | |
| (E)Amended document | Other | 1988-10-11 | |
| (E) Explanatory Letter | Other | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Ordinary resolution | Other | 1988-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-21 | |
| (E)Annual return | Annual Return | 1987-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)Special resolution | Other | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)Special resolution | Other | 1986-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-27 | |
| (E)FIB - Return of allotments | Other | 1986-05-27 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)Annual return | Annual Return | 1984-07-05 | |
| (E)Annual return | Annual Return | 1983-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-31 | |
| (E)Annual return | Annual Return | 1982-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-21 | |
| (E)Annual return | Annual Return | 1981-11-21 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)Annual return | Annual Return | 1980-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-27 | |
| (E)Annual return | Annual Return | 1978-10-27 | |
| (E)Annual return | Annual Return | 1977-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-05 | |
| (E)Annual return | Annual Return | 1976-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-01 | |
| (E)Annual return | Annual Return | 1976-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-19 | |
| (E)Annual return | Annual Return | 1975-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-08 | |
| (E)FIB - Return of allotments | Other | 1974-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-10-12 | |
| (E)Statutory Declaration | Other | 1973-10-12 | |
| Certificate of Incorporation | Incorporation | 1973-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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