NAMCO ENTERPRISES ASIA, LIMITED — Filings & Documents (199)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-08 · Director/Secretary Change
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-13 · Other
(E)Annual return
1994-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-12-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-06 · Other
(E)Annual return
1993-12-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-08 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-08 · Other
(E)Ordinary resolution
1993-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-23 · Other
(E)Notice of registered office and any change thereof
1993-06-17 · Address Change
(E)Annual return
1992-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-28 · Other
(E)Resignation letter from directors or secretaries
1992-10-28 · Other
(E)Resignation letter from directors or secretaries
1992-10-28 · Other
(E)Notice of registered office and any change thereof
1992-06-11 · Address Change
(E)Annual return
1992-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-12 · Address Change
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Ordinary resolution
1989-01-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-31 · Other
(E)FIB - Return of allotments
1989-01-31 · Other
(E)Notice of registered office and any change thereof
1988-09-20 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-20 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-28 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-06-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-14 · Director/Secretary Change
(E)Annual return
1988-05-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-18 · Other
(E)Annual return
1987-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-22 · Other
(E)Resignation letter from directors or secretaries
1986-12-22 · Other
(E)Resignation letter from directors or secretaries
1986-12-22 · Other
(E)Annual return
1986-04-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-18 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-18 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-18 · Other
(E)FVIIB - Notice of situation of register of charges
1986-02-18 · Other
(E)Annual return
1985-03-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-21 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-21 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-11 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-19 · Other
(E)Annual return
1983-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-18 · Other
(E)Annual return
1982-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-02 · Address Change
(E)Annual return
1981-12-02 · Annual Return
(E)Annual return
1980-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1979-11-26 · Address Change
(E)Annual return
1979-02-06 · Annual Return
(E)Annual return
1978-01-25 · Annual Return
(E)FIB - Return of allotments
1977-08-17 · Other
(E)Notice of registered office and any change thereof
1977-07-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-14 · Other
(E)Memorandum & Articles of Association
1977-06-01 · Memorandum & Articles
(E)Statutory Declaration
1977-06-01 · Other
Certificate of Incorporation
1977-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-08 | |
| (E)FIB - Return of allotments | Other | 1993-11-08 | |
| (E)Ordinary resolution | Other | 1993-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-17 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-11 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-12 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Ordinary resolution | Other | 1989-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-31 | |
| (E)FIB - Return of allotments | Other | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-14 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-18 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-02-18 | |
| (E)Annual return | Annual Return | 1985-03-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-19 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-18 | |
| (E)Annual return | Annual Return | 1982-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-02 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)Annual return | Annual Return | 1980-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-26 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)FIB - Return of allotments | Other | 1977-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-01 | |
| (E)Statutory Declaration | Other | 1977-06-01 | |
| Certificate of Incorporation | Incorporation | 1977-06-01 |
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