CATERPILLAR ASIA LIMITED — Filings & Documents (153)

Page 2 of 2

(E)Special resolution

1994-01-13 · Other

Certificate of Incorporation on Change of Name

1994-01-13 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-07-31 · Address Change

(E)Annual return

1993-07-26 · Annual Return

(E)Annual return

1993-07-26 · Annual Return

(E)Annual return

1993-07-26 · Annual Return

(E)Annual return

1993-07-26 · Annual Return

(E)Annual return

1993-07-26 · Annual Return

(E)Annual return

1993-07-26 · Annual Return

(E)Annual return

1993-07-26 · Annual Return

(E)Annual return

1993-07-26 · Annual Return

(E)Special resolution

1989-04-14 · Other

Certificate of Incorporation on Change of Name

1989-04-14 · Name Change

(E)Annual return

1986-03-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-13 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-01 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1985-02-26 · Other

(E)Annual return

1985-01-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-29 · Director/Secretary Change

(E)Annual return

1984-04-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-11-09 · Other

(E)Annual return

1983-01-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-12-02 · Other

(E)Annual return

1982-02-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-15 · Other

(E)Notice of registered office and any change thereof

1981-04-16 · Address Change

(E)Annual return

1981-01-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-01-14 · Other

(E)Annual return

1979-12-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-12-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-10-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-06-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-30 · Other

(E)Annual return

1979-01-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-04 · Other

(E)Annual return

1978-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-24 · Other

(E)Annual return

1977-01-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-15 · Other

(E)Annual return

1976-01-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-12-11 · Other

(E)Notice of registered office and any change thereof

1975-11-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-12 · Other

(E)Annual return

1975-01-18 · Annual Return

(E)FIB - Return of allotments

1974-11-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-06-12 · Other

(E)Memorandum & Articles of Association

1974-06-04 · Memorandum & Articles

(E)Statutory Declaration

1974-06-04 · Other

Certificate of Incorporation

1974-06-04 · Incorporation

(E)Notice of registered office and any change thereof

1974-06-04 · Address Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1994-01-13
Certificate of Incorporation on Change of Name	Name Change	1994-01-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-22
(E)Notice of registered office and any change thereof	Address Change	1993-07-31
(E)Annual return	Annual Return	1993-07-26
(E)Annual return	Annual Return	1993-07-26
(E)Annual return	Annual Return	1993-07-26
(E)Annual return	Annual Return	1993-07-26
(E)Annual return	Annual Return	1993-07-26
(E)Annual return	Annual Return	1993-07-26
(E)Annual return	Annual Return	1993-07-26
(E)Annual return	Annual Return	1993-07-26
(E)Special resolution	Other	1989-04-14
Certificate of Incorporation on Change of Name	Name Change	1989-04-14
(E)Annual return	Annual Return	1986-03-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1985-02-26
(E)Annual return	Annual Return	1985-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-29
(E)Annual return	Annual Return	1984-04-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-09
(E)Annual return	Annual Return	1983-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-02
(E)Annual return	Annual Return	1982-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-15
(E)Notice of registered office and any change thereof	Address Change	1981-04-16
(E)Annual return	Annual Return	1981-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-14
(E)Annual return	Annual Return	1979-12-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-30
(E)Annual return	Annual Return	1979-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-04
(E)Annual return	Annual Return	1978-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-24
(E)Annual return	Annual Return	1977-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-15
(E)Annual return	Annual Return	1976-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-11
(E)Notice of registered office and any change thereof	Address Change	1975-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-12
(E)Annual return	Annual Return	1975-01-18
(E)FIB - Return of allotments	Other	1974-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-06-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-06-04
(E)Statutory Declaration	Other	1974-06-04
Certificate of Incorporation	Incorporation	1974-06-04
(E)Notice of registered office and any change thereof	Address Change	1974-06-04

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