Samwise Asia Limited — Filings & Documents (91)
Information sheet re S.751(3)
2021-03-26 · Other
Information sheet re S.751(1)
2020-11-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-10-30 · Other
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)Special Resolution (Dormant Company)
2017-11-02 · Other
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-29 · Address Change
(E)FR2 - Notification of Location of Registers
2012-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-01-12 · Name Change
Certificate of Change of Name
2010-01-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-10 · Address Change
(E)FR2 - Notification of Location of Registers
2007-10-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-13 · Address Change
(E)FR2 - Notification of Location of Registers
2004-11-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-12-05 · Other
(E)Amended document
2003-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-04 · Annual Return
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-10 · Director/Secretary Change
(E)Annual return
1995-07-20 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1992-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-01 · Address Change
(E)Annual return
1991-08-20 · Annual Return
(E)Annual return
1990-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-07-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-06-30 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)Annual return
1985-07-22 · Annual Return
(E)Annual return
1985-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-10 · Director/Secretary Change
(E)Annual return
1983-08-26 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-01 · Address Change
(E)Annual return
1983-05-18 · Annual Return
(E)Annual return
1981-12-23 · Annual Return
(E)Annual return
1981-04-11 · Annual Return
(E)Annual return
1981-04-11 · Annual Return
(E)Annual return
1981-04-11 · Annual Return
(E)Annual return
1981-04-11 · Annual Return
(E)Annual return
1981-04-11 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-13 · Other
(E)Notice of registered office and any change thereof
1979-04-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-26 · Other
(E)FIB - Return of allotments
1977-09-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-30 · Other
(E)Annual return
1975-12-02 · Annual Return
(E)Special resolution
1975-11-28 · Other
Certificate of Incorporation on Change of Name
1975-11-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-25 · Other
(E)Memorandum & Articles of Association
1975-06-17 · Memorandum & Articles
(E)Statutory Declaration
1975-06-17 · Other
Certificate of Incorporation
1975-06-17 · Incorporation
(E)Notice of registered office and any change thereof
1975-06-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-03-26 | |
| Information sheet re S.751(1) | Other | 2020-11-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-12 | |
| Certificate of Change of Name | Name Change | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-05 | |
| (E)Amended document | Other | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-10 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-08-20 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-30 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-10 | |
| (E)Annual return | Annual Return | 1983-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-01 | |
| (E)Annual return | Annual Return | 1983-05-18 | |
| (E)Annual return | Annual Return | 1981-12-23 | |
| (E)Annual return | Annual Return | 1981-04-11 | |
| (E)Annual return | Annual Return | 1981-04-11 | |
| (E)Annual return | Annual Return | 1981-04-11 | |
| (E)Annual return | Annual Return | 1981-04-11 | |
| (E)Annual return | Annual Return | 1981-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-26 | |
| (E)FIB - Return of allotments | Other | 1977-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-30 | |
| (E)Annual return | Annual Return | 1975-12-02 | |
| (E)Special resolution | Other | 1975-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-17 | |
| (E)Statutory Declaration | Other | 1975-06-17 | |
| Certificate of Incorporation | Incorporation | 1975-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-17 |
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