FERRERO ASIA LIMITED — Filings & Documents (173)
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(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)Annual return
1997-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Annual return
1996-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-13 · Other
(E)Annual return
1995-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-01 · Other
Certificate of Incorporation on Change of Name
1995-02-23 · Name Change
(E)Special resolution for change of name
1995-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1992-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)Annual return
1991-11-27 · Annual Return
(E)Annual return
1990-10-02 · Annual Return
(E)Annual return
1989-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)Annual return
1987-12-11 · Annual Return
(E)Annual return
1987-03-27 · Annual Return
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1984-07-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-14 · Other
(E)Annual return
1983-10-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-04 · Other
(E)FIB - Return of allotments
1983-03-09 · Other
(E)Ordinary resolution
1982-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-12-13 · Other
(E)Notice of registered office and any change thereof
1982-08-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-29 · Other
(E)Annual return
1982-06-29 · Annual Return
(E)Annual return
1981-12-02 · Annual Return
(E)Annual return
1980-07-24 · Annual Return
(E)FIB - Return of allotments
1980-07-24 · Other
(E)Ordinary resolution
1980-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-28 · Other
(E)Annual return
1979-04-27 · Annual Return
(E)Annual return
1979-03-16 · Annual Return
(E)Annual return
1978-06-12 · Annual Return
(E)Ordinary resolution
1978-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1978-02-03 · Other
(E)FIB - Return of allotments
1978-02-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-19 · Other
(E)Notice of registered office and any change thereof
1977-11-15 · Address Change
Certificate of Incorporation on Change of Name
1977-11-08 · Name Change
(E)Special resolution
1977-11-08 · Other
(E)Annual return
1976-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-06 · Other
(E)Notice of registered office and any change thereof
1976-08-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-10 · Other
(E)Memorandum & Articles of Association
1976-07-16 · Memorandum & Articles
(E)Statutory Declaration
1976-07-16 · Other
Certificate of Incorporation
1976-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-23 | |
| (E)Special resolution for change of name | Other | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)Annual return | Annual Return | 1987-12-11 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-14 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-04 | |
| (E)FIB - Return of allotments | Other | 1983-03-09 | |
| (E)Ordinary resolution | Other | 1982-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-29 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)Annual return | Annual Return | 1980-07-24 | |
| (E)FIB - Return of allotments | Other | 1980-07-24 | |
| (E)Ordinary resolution | Other | 1980-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-28 | |
| (E)Annual return | Annual Return | 1979-04-27 | |
| (E)Annual return | Annual Return | 1979-03-16 | |
| (E)Annual return | Annual Return | 1978-06-12 | |
| (E)Ordinary resolution | Other | 1978-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-02-03 | |
| (E)FIB - Return of allotments | Other | 1978-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-11-08 | |
| (E)Special resolution | Other | 1977-11-08 | |
| (E)Annual return | Annual Return | 1976-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-16 | |
| (E)Statutory Declaration | Other | 1976-07-16 | |
| Certificate of Incorporation | Incorporation | 1976-07-16 |
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