ETS BALLANDE ASIA LIMITED — Filings & Documents (136)

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(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-09-29 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-09-08 · Other

(E)Resignation letter from directors or secretaries

1992-09-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-09-08 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-02-03 · Annual Return

(E)Annual return

1990-12-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-05-09 · Annual Return

(E)Annual return

1989-02-28 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-28 · Annual Return

(E)Special resolution

1987-05-29 · Other

Certificate of Incorporation on Change of Name

1987-05-29 · Name Change

(E)Annual return

1987-04-25 · Annual Return

(E)Annual return

1986-03-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-27 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-15 · Other

(E)Annual return

1984-08-15 · Annual Return

(E)Annual return

1983-07-28 · Annual Return

(E)Notice of registered office and any change thereof

1983-02-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-02 · Other

(E)Annual return

1982-03-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-05-01 · Other

(E)Annual return

1981-04-28 · Annual Return

(E)Annual return

1980-10-29 · Annual Return

(E)Notice of registered office and any change thereof

1980-04-17 · Address Change

(E)Annual return

1979-04-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-04-10 · Other

(E)Annual return

1979-01-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-08 · Other

(E)Notice of registered office and any change thereof

1978-05-09 · Address Change

(E)Memorandum & Articles of Association

1978-02-17 · Memorandum & Articles

(E)Statutory Declaration

1978-02-17 · Other

Certificate of Incorporation

1978-02-17 · Incorporation

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-09-29
(E)Resignation letter from directors or secretaries	Other	1992-09-08
(E)Resignation letter from directors or secretaries	Other	1992-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-09-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-03
(E)Annual return	Annual Return	1990-12-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-05-09
(E)Annual return	Annual Return	1989-02-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-28
(E)Special resolution	Other	1987-05-29
Certificate of Incorporation on Change of Name	Name Change	1987-05-29
(E)Annual return	Annual Return	1987-04-25
(E)Annual return	Annual Return	1986-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-15
(E)Annual return	Annual Return	1984-08-15
(E)Annual return	Annual Return	1983-07-28
(E)Notice of registered office and any change thereof	Address Change	1983-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-02
(E)Annual return	Annual Return	1982-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-01
(E)Annual return	Annual Return	1981-04-28
(E)Annual return	Annual Return	1980-10-29
(E)Notice of registered office and any change thereof	Address Change	1980-04-17
(E)Annual return	Annual Return	1979-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-10
(E)Annual return	Annual Return	1979-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-08
(E)Notice of registered office and any change thereof	Address Change	1978-05-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-02-17
(E)Statutory Declaration	Other	1978-02-17
Certificate of Incorporation	Incorporation	1978-02-17
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change

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