ANZ ASIA LIMITED — Filings & Documents (200)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-18 · Other
(E)Resignation letter from directors or secretaries
1995-10-18 · Other
(E)Resignation letter from directors or secretaries
1995-10-18 · Other
(E)Annual return
1995-02-13 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Annual return
1993-12-29 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Annual return
1992-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Annual return
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)Annual return
1991-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1989-12-28 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-03-03 · Memorandum & Articles
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · 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
1988-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
(E)Special resolution
1987-11-23 · Other
(E)Special resolution
1987-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1987-05-19 · Name Change
(E)Special resolution
1987-05-19 · Other
(E)Ordinary resolution
1987-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-13 · Other
(E)Annual return
1987-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-29 · Other
(E)Ordinary resolution
1986-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-30 · Director/Secretary Change
(E)Annual return
1986-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)Annual return
1985-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-24 · Other
(E)Certificate of Registration of Charge
1984-07-24 · Charges
(E)Annual return
1984-07-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-26 · Other
(E)Special resolution
1983-08-16 · Other
(E)Annual return
1983-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-28 · Other
(E)Annual return
1982-07-15 · Annual Return
(E)Special resolution
1982-06-21 · Other
(E)Annual return
1982-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-11 · Other
(E)Special resolution
1981-03-03 · Other
Certificate of Incorporation on Change of Name
1981-03-03 · Name Change
(E)FIII - Notice of increase in nominal capital
1981-03-03 · Other
(E)FIB - Return of allotments
1981-03-03 · Other
(E)Notice of registered office and any change thereof
1981-02-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-13 · Other
(E)Memorandum & Articles of Association
1980-12-16 · Memorandum & Articles
(E)Statutory Declaration
1980-12-16 · Other
Certificate of Incorporation
1980-12-16 · Incorporation
(E)Notice of registered office and any change thereof
1980-12-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 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 | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (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 | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 | |
| (E)Special resolution | Other | 1987-11-23 | |
| (E)Special resolution | Other | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)FIB - Return of allotments | Other | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-19 | |
| (E)Special resolution | Other | 1987-05-19 | |
| (E)Ordinary resolution | Other | 1987-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-13 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)FIB - Return of allotments | Other | 1986-10-29 | |
| (E)Ordinary resolution | Other | 1986-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-30 | |
| (E)Annual return | Annual Return | 1986-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-24 | |
| (E)Annual return | Annual Return | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-26 | |
| (E)Special resolution | Other | 1983-08-16 | |
| (E)Annual return | Annual Return | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-28 | |
| (E)Annual return | Annual Return | 1982-07-15 | |
| (E)Special resolution | Other | 1982-06-21 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-11 | |
| (E)Special resolution | Other | 1981-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-03 | |
| (E)FIB - Return of allotments | Other | 1981-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-16 | |
| (E)Statutory Declaration | Other | 1980-12-16 | |
| Certificate of Incorporation | Incorporation | 1980-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-16 |
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