BLACK & VEATCH (ASIA) LIMITED — Filings & Documents (201)
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(E)Special resolution for change of name
1998-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-01-19 · Name Change
(E)Special resolution for change of name
1998-01-19 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-08-05 · Share Related
(E)Special resolution
1997-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-07-26 · Annual Return
Certificate of Incorporation on Change of Name
1995-12-21 · Name Change
(E)Special resolution for change of name
1995-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Annual return
1995-07-26 · Annual Return
(E)Annual return
1995-01-17 · Annual Return
(E)Annual return
1993-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)Annual return
1992-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)Annual return
1991-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)Special resolution
1990-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Statutory Declaration
1990-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)Special resolution
1989-11-17 · Other
(E)Annual return
1989-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-24 · Other
(E)FI - Particulars of a contract relating to shares
1989-06-24 · Other
(E)FIB - Return of allotments
1989-04-18 · Other
(E)FI - Particulars of a contract relating to shares
1989-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-18 · Address Change
(E)Ordinary and special resolution
1989-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-01 · Other
(E)Interim accounts
1989-02-01 · Other
Certificate of Incorporation
1989-02-01 · Incorporation
(E)Reprint of Memorandum & Articles of Association
1989-02-01 · Memorandum & Articles
(E)Annual return
1988-09-27 · Annual Return
(E)Annual return
1987-12-09 · Annual Return
(E)Annual return
1986-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-01 · Director/Secretary Change
(E)Annual return
1985-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Annual return
1984-11-30 · Annual Return
(E)Annual return
1983-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-26 · Address Change
(E)Annual return
1982-12-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-04 · Other
(E)Annual return
1981-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)Annual return
1980-12-05 · Annual Return
(E)Statutory Declaration
1980-08-30 · Other
(E)Amended document
1980-08-30 · Other
(E)Amended document
1980-08-30 · Other
(E)Amended document
1980-08-30 · Other
(E)Statutory Declaration
1980-08-30 · Other
(E)Amended document
1980-08-30 · Other
(E)Annual return
1979-12-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-09 · Other
(E)Notice of registered office and any change thereof
1979-02-28 · Address Change
(E)Annual return
1978-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-05 · Other
(E)Annual return
1978-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-04 · Other
(E)Annual return
1976-12-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-04 · Other
(E)Annual return
1976-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-14 · Other
(E)Annual return
1975-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-14 · Other
(E)FIB - Return of allotments
1974-12-14 · Other
(E)Special resolution
1974-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-23 · Other
(E)Notice of registered office and any change thereof
1974-08-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-21 · Other
(E)Memorandum & Articles of Association
1974-07-19 · Memorandum & Articles
(E)Statutory Declaration
1974-07-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution for change of name | Other | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-19 | |
| (E)Special resolution for change of name | Other | 1998-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-08-05 | |
| (E)Special resolution | Other | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-21 | |
| (E)Special resolution for change of name | Other | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Special resolution | Other | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Statutory Declaration | Other | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)Special resolution | Other | 1989-11-17 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)FIB - Return of allotments | Other | 1989-06-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-06-24 | |
| (E)FIB - Return of allotments | Other | 1989-04-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-18 | |
| (E)Ordinary and special resolution | Other | 1989-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-01 | |
| (E)Interim accounts | Other | 1989-02-01 | |
| Certificate of Incorporation | Incorporation | 1989-02-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-09-27 | |
| (E)Annual return | Annual Return | 1987-12-09 | |
| (E)Annual return | Annual Return | 1986-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-01 | |
| (E)Annual return | Annual Return | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Annual return | Annual Return | 1984-11-30 | |
| (E)Annual return | Annual Return | 1983-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-26 | |
| (E)Annual return | Annual Return | 1982-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-04 | |
| (E)Annual return | Annual Return | 1981-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)Annual return | Annual Return | 1980-12-05 | |
| (E)Statutory Declaration | Other | 1980-08-30 | |
| (E)Amended document | Other | 1980-08-30 | |
| (E)Amended document | Other | 1980-08-30 | |
| (E)Amended document | Other | 1980-08-30 | |
| (E)Statutory Declaration | Other | 1980-08-30 | |
| (E)Amended document | Other | 1980-08-30 | |
| (E)Annual return | Annual Return | 1979-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-28 | |
| (E)Annual return | Annual Return | 1978-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-05 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-04 | |
| (E)Annual return | Annual Return | 1976-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-04 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-14 | |
| (E)Annual return | Annual Return | 1975-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-14 | |
| (E)FIB - Return of allotments | Other | 1974-12-14 | |
| (E)Special resolution | Other | 1974-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-07-19 | |
| (E)Statutory Declaration | Other | 1974-07-19 |
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