S5 Asia Limited — Filings & Documents (167)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-26 · Director/Secretary Change
(E)Annual return
1996-09-20 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Annual return
1995-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Annual return
1994-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Annual return
1993-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-21 · Other
(E)Annual return
1991-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Annual return
1990-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)Annual return
1989-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)Annual return
1988-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)Annual return
1987-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Annual return
1986-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-04 · Director/Secretary Change
(E)Annual return
1985-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-08 · Other
(E)Annual return
1983-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-26 · Other
(E)Notice of registered office and any change thereof
1983-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-21 · Other
(E)Annual return
1983-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-05 · Other
(E)Annual return
1982-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-06 · Other
(E)Notice of registered office and any change thereof
1982-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)Special resolution
1981-12-08 · Other
Certificate of Incorporation on Change of Name
1981-12-08 · Name Change
(E)Memorandum & Articles of Association
1981-08-25 · Memorandum & Articles
(E)Statutory Declaration
1981-08-25 · Other
Certificate of Incorporation
1981-08-25 · Incorporation
(E)Notice of registered office and any change thereof
1981-08-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)Annual return | Annual Return | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Annual return | Annual Return | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-04 | |
| (E)Annual return | Annual Return | 1985-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-08 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-21 | |
| (E)Annual return | Annual Return | 1983-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-05 | |
| (E)Annual return | Annual Return | 1982-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)Special resolution | Other | 1981-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-25 | |
| (E)Statutory Declaration | Other | 1981-08-25 | |
| Certificate of Incorporation | Incorporation | 1981-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-25 |
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