Rio Tinto Asia Limited — Filings & Documents (201)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-25 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-06-27 · Name Change
(E)Special resolution for change of name
1997-06-27 · Other
(E)Annual return
1997-05-22 · Annual Return
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Annual return
1995-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Annual return
1994-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-21 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-21 · Other
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)Annual return
1992-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Annual return
1991-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)Special resolution
1991-02-28 · Other
Certificate of Incorporation on Change of Name
1991-02-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Annual return
1990-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-05 · Other
(E)Resignation letter from directors or secretaries
1990-03-05 · Other
(E)Resignation letter from directors or secretaries
1989-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-08 · Director/Secretary Change
(E)Annual return
1989-04-25 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-18 · Other
(E)Notice of registered office and any change thereof
1989-03-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)Annual return
1988-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Ordinary resolution
1987-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-04 · Other
(E)FIB - Return of allotments
1987-11-04 · Other
(E)Annual return
1987-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)Annual return
1986-12-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-28 · Other
(E)Ordinary resolution
1986-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)FIB - Return of allotments
1986-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-10 · Other
(E)Resignation letter from directors or secretaries
1986-06-10 · Other
(E)Resignation letter from directors or secretaries
1986-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)Annual return
1985-11-12 · Annual Return
(E)Annual return
1984-12-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-05 · Address Change
(E)FVIIB - Notice of situation of register of charges
1984-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-17 · Other
(E)Annual return
1983-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-02 · Other
(E)Annual return
1982-12-02 · Annual Return
(E)Annual return
1982-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-21 · Other
(E)FIB - Return of allotments
1981-10-20 · Other
(E)Ordinary resolution
1981-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-13 · Other
(E)Special resolution
1981-10-09 · Other
Certificate of Incorporation on Change of Name
1981-10-09 · Name Change
(E)Notice of registered office and any change thereof
1981-08-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-30 · Other
(E)Notice of registered office and any change thereof
1981-05-16 · Address Change
(E)Memorandum & Articles of Association
1981-05-01 · Memorandum & Articles
(E)Statutory Declaration
1981-05-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-27 | |
| (E)Special resolution for change of name | Other | 1997-06-27 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)Special resolution | Other | 1991-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-08 | |
| (E)Annual return | Annual Return | 1989-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Ordinary resolution | Other | 1987-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-04 | |
| (E)FIB - Return of allotments | Other | 1987-11-04 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-28 | |
| (E)Ordinary resolution | Other | 1986-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)FIB - Return of allotments | Other | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-11-12 | |
| (E)Annual return | Annual Return | 1984-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-17 | |
| (E)Annual return | Annual Return | 1983-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-02 | |
| (E)Annual return | Annual Return | 1982-12-02 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-21 | |
| (E)FIB - Return of allotments | Other | 1981-10-20 | |
| (E)Ordinary resolution | Other | 1981-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-13 | |
| (E)Special resolution | Other | 1981-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-01 | |
| (E)Statutory Declaration | Other | 1981-05-01 |
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