FCB ASIA (HOLDING) LIMITED — Filings & Documents (154)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Annual return
1990-12-19 · Annual Return
(E)Annual return
1989-10-12 · Annual Return
(E)Special resolution
1989-06-09 · Other
Certificate of Incorporation on Change of Name
1989-06-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)Annual return
1986-11-05 · Annual Return
(E)Special resolution
1986-10-17 · Other
Certificate of Incorporation on Change of Name
1986-10-17 · Name Change
(E)Annual return
1986-06-13 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-21 · Other
(E)Annual return
1984-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-17 · Other
(E)Annual return
1983-04-29 · Annual Return
(E)Annual return
1983-04-29 · Annual Return
(E)Annual return
1981-09-11 · Annual Return
(E)Annual return
1980-07-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-30 · Other
(E)Annual return
1979-04-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-10 · Other
(E)Notice of registered office and any change thereof
1978-04-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-17 · Other
(E)Annual return
1978-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-22 · Other
(E)Annual return
1976-12-21 · Annual Return
(E)Annual return
1976-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-15 · Other
(E)Notice of registered office and any change thereof
1976-03-04 · Address Change
(E)Special resolution
1975-08-06 · Other
Certificate of Incorporation on Change of Name
1975-08-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-22 · Other
(E)FIB - Return of allotments
1975-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-10 · Other
(E)Notice of registered office and any change thereof
1975-02-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-21 · Other
(E)Memorandum & Articles of Association
1975-01-24 · Memorandum & Articles
(E)Statutory Declaration
1975-01-24 · Other
Certificate of Incorporation
1975-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)Special resolution | Other | 1989-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)Special resolution | Other | 1986-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-17 | |
| (E)Annual return | Annual Return | 1986-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-21 | |
| (E)Annual return | Annual Return | 1984-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-17 | |
| (E)Annual return | Annual Return | 1983-04-29 | |
| (E)Annual return | Annual Return | 1983-04-29 | |
| (E)Annual return | Annual Return | 1981-09-11 | |
| (E)Annual return | Annual Return | 1980-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-30 | |
| (E)Annual return | Annual Return | 1979-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-17 | |
| (E)Annual return | Annual Return | 1978-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-22 | |
| (E)Annual return | Annual Return | 1976-12-21 | |
| (E)Annual return | Annual Return | 1976-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-04 | |
| (E)Special resolution | Other | 1975-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-22 | |
| (E)FIB - Return of allotments | Other | 1975-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-01-24 | |
| (E)Statutory Declaration | Other | 1975-01-24 | |
| Certificate of Incorporation | Incorporation | 1975-01-24 |
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