W.I. CARR INDOSUEZ CAPITAL ASIA LIMITED — Filings & Documents (211)
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(E)FIII - Notice of increase in nominal capital
1994-11-16 · Other
(E)FIB - Return of allotments
1994-11-16 · Other
(E)Amended document
1994-09-22 · Other
(E)Annual return
1994-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)Annual return
1993-07-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Special resolution
1993-05-06 · Other
Certificate of Incorporation on Change of Name
1993-05-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-24 · Other
(E)Ordinary resolution
1993-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-23 · Other
(E)FIB - Return of allotments
1993-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)Annual return
1992-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E) Explanatory Letter
1991-09-09 · Other
(E)Amended document
1991-09-09 · Other
(E)Amended document
1991-09-09 · Other
(E)Annual return
1991-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Ordinary resolution
1990-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-08 · Other
(E)FIB - Return of allotments
1990-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)Annual return
1990-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-21 · Other
(E)Annual return
1989-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Annual return
1988-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)Annual return
1987-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)Annual return
1986-08-08 · Annual Return
(E)Annual return
1986-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-20 · Director/Secretary Change
(E)Special resolution
1985-09-17 · Other
Certificate of Incorporation on Change of Name
1985-09-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-15 · Director/Secretary Change
(E)FIB - Return of allotments
1985-02-15 · Other
(E)Ordinary resolution
1985-02-15 · Other
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Special resolution
1985-01-30 · Other
Certificate of Registration on Reduction of Share Capital
1985-01-17 · Share Related
(E)FIII - Notice of increase in nominal capital
1985-01-02 · Other
(E)Court order
1984-12-31 · Other
(E)Minute for reduction of share capital
1984-12-31 · Charges
(E)Special resolution
1984-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)Annual return
1984-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-02 · Other
(E)Annual return
1983-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-15 · Other
(E)Ordinary resolution
1982-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-28 · Other
(E)FIB - Return of allotments
1982-10-28 · Other
(E)FI - Particulars of a contract relating to shares
1982-10-28 · Other
(E)Notice of registered office and any change thereof
1982-04-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-15 · Other
(E)Annual return
1982-04-15 · Annual Return
(E)Annual return
1982-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-15 · Other
(E)Annual return
1981-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-16 · Other
(E)Annual return
1979-03-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-16 | |
| (E)FIB - Return of allotments | Other | 1994-11-16 | |
| (E)Amended document | Other | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Special resolution | Other | 1993-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-24 | |
| (E)Ordinary resolution | Other | 1993-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-23 | |
| (E)FIB - Return of allotments | Other | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E) Explanatory Letter | Other | 1991-09-09 | |
| (E)Amended document | Other | 1991-09-09 | |
| (E)Amended document | Other | 1991-09-09 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Ordinary resolution | Other | 1990-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-08 | |
| (E)FIB - Return of allotments | Other | 1990-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-21 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Annual return | Annual Return | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)Annual return | Annual Return | 1987-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-20 | |
| (E)Special resolution | Other | 1985-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-15 | |
| (E)FIB - Return of allotments | Other | 1985-02-15 | |
| (E)Ordinary resolution | Other | 1985-02-15 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Special resolution | Other | 1985-01-30 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1985-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-02 | |
| (E)Court order | Other | 1984-12-31 | |
| (E)Minute for reduction of share capital | Charges | 1984-12-31 | |
| (E)Special resolution | Other | 1984-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-02 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-15 | |
| (E)Ordinary resolution | Other | 1982-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-28 | |
| (E)FIB - Return of allotments | Other | 1982-10-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-15 | |
| (E)Annual return | Annual Return | 1982-04-15 | |
| (E)Annual return | Annual Return | 1982-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-15 | |
| (E)Annual return | Annual Return | 1981-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-16 | |
| (E)Annual return | Annual Return | 1979-03-03 |
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