PERCIVAL (ASIA) LIMITED — Filings & Documents (133)
Page 1 of 2
Information sheet re S.751(3)
2021-07-09 · Other
Information sheet re S.751(1)
2021-03-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-02-01 · Other
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNAR1 - Annual Return
2015-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-28 · Annual Return
(E)Annual return
1997-03-05 · Annual Return
(E)Annual return
1996-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)Annual return
1995-02-28 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-16 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-23 · Other
(E)Notice of registered office and any change thereof
1992-09-15 · Address Change
(E)FVIIB - Notice of situation of register of charges
1992-05-08 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-08 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-08 · Other
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Annual return
1991-02-02 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-07-31 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-31 · Other
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-15 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-15 · Other
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Memorandum of satisfaction
1989-01-11 · Memorandum & Articles
(E)Annual return
1988-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-24 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-24 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-24 · Other
(E)Memorandum of satisfaction
1988-02-12 · Memorandum & Articles
(E)Annual return
1987-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-18 · Address Change
(E)Memorandum & Articles of Association
1987-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-05-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-10 · Address Change
(E)Memorandum of satisfaction
1987-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-04-09 · Memorandum & Articles
(E)Annual return
1986-02-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1986-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-04 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-04 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-04 · Other
(E)Annual return
1985-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-29 · Other
(E)Certificate of Registration of Charge
1985-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-29 · Other
(E)Certificate of Registration of Charge
1984-12-29 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-09 | |
| Information sheet re S.751(1) | Other | 2021-03-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-28 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-08 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-12 | |
| (E)Annual return | Annual Return | 1987-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-09 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-04 | |
| (E)Annual return | Annual Return | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-29 |
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