LEIGHTON CONTRACTORS (ASIA) LIMITED — Filings & Documents (268)
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(E)Special resolution
2006-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-09-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-09-02 · Annual Return
(E)FSC5 - Particulars of a contract relating to shares
2003-09-02 · Share Related
(E)Special resolution
2003-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FSC1 - Return of Allotments
2002-07-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-27 · Share Related
(E)Special resolution
2002-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-21 · Address Change
(E)FSC1 - Return of Allotments
2001-08-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-11 · Share Related
(E)Special resolution
2001-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-02-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-01 · Other
Certificate of Incorporation on Change of Name
1997-06-13 · Name Change
(E)Special resolution for change of name
1997-06-13 · Other
(E)FIB - Return of allotments
1997-06-12 · Other
(E)Special resolution
1997-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-03-14 · Other
(E)FIB - Return of allotments
1997-03-14 · Other
(E)Special resolution
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Annual return
1995-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Annual return
1994-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Annual return
1993-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Annual return
1991-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Annual return
1990-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)Annual return
1989-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Annual return
1989-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)Annual return
1988-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-02 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-09-02 | |
| (E)Special resolution | Other | 2003-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-27 | |
| (E)Special resolution | Other | 2002-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-11 | |
| (E)Special resolution | Other | 2001-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-13 | |
| (E)Special resolution for change of name | Other | 1997-06-13 | |
| (E)FIB - Return of allotments | Other | 1997-06-12 | |
| (E)Special resolution | Other | 1997-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-14 | |
| (E)FIB - Return of allotments | Other | 1997-03-14 | |
| (E)Special resolution | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 |
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