Bupa (Asia) Limited — Filings & Documents (281)
Page 3 of 3
(E)Accounts / Financial Statements
1991-07-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-18 · Other
(E)Certificate of Registration of Charge
1991-04-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-11 · Other
(E)Certificate of Registration of Charge
1991-01-11 · Charges
(E)Notice of registered office and any change thereof
1991-01-05 · Address Change
(E)Annual return
1990-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-05 · Other
(E)Ordinary resolution
1990-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-27 · Other
(E)Accounts / Financial Statements
1990-02-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-27 · Other
(E)Certificate of Registration of Charge
1989-12-27 · Charges
(E)Annual return
1989-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-03-14 · Accounts
(E)Annual return
1989-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-10 · Other
(E)Resignation letter from directors or secretaries
1988-09-10 · Other
(E)Resignation letter from directors or secretaries
1988-09-10 · Other
(E)Resignation letter from directors or secretaries
1988-09-10 · Other
(E)Special resolution
1988-07-19 · Other
Certificate of Incorporation on Change of Name
1988-07-19 · Name Change
(E)Resignation letter from directors or secretaries
1988-07-01 · Other
(E)Resignation letter from directors or secretaries
1988-07-01 · Other
(E)Resignation letter from directors or secretaries
1988-07-01 · Other
(E)Resignation letter from directors or secretaries
1988-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-19 · Address Change
(E)Accounts / Financial Statements
1987-12-08 · Accounts
(E)Accounts / Financial Statements
1987-12-08 · Accounts
(E)Annual return
1987-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)Annual return
1986-12-02 · Annual Return
(E)Accounts / Financial Statements
1986-10-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-12-31 · Director/Secretary Change
(E)Annual return
1985-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-30 · Director/Secretary Change
(E)Accounts / Financial Statements
1985-10-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-03 · Director/Secretary Change
(E)Accounts / Financial Statements
1984-12-18 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Annual return
1984-11-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-14 · Other
(E)Accounts / Financial Statements
1983-11-24 · Accounts
(E)Annual return
1983-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-22 · Other
(E)Accounts / Financial Statements
1982-10-21 · Accounts
(E)Annual return
1982-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-19 · Other
(E)Annual return
1982-05-19 · Annual Return
(E)Special resolution
1982-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-24 · Other
(E)Memorandum & Articles of Association
1981-09-16 · Memorandum & Articles
(E)Statutory Declaration
1981-09-16 · Other
Certificate of Incorporation
1981-09-16 · Incorporation
(E)Notice of registered office and any change thereof
1981-09-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1991-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-05 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FIB - Return of allotments | Other | 1990-03-05 | |
| (E)Ordinary resolution | Other | 1990-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-27 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)Accounts / Financial Statements | Accounts | 1989-03-14 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-10 | |
| (E)Special resolution | Other | 1988-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-19 | |
| (E)Accounts / Financial Statements | Accounts | 1987-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 1987-12-08 | |
| (E)Annual return | Annual Return | 1987-11-02 | |
| (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 | 1986-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-31 | |
| (E)Annual return | Annual Return | 1985-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-14 | |
| (E)Accounts / Financial Statements | Accounts | 1983-11-24 | |
| (E)Annual return | Annual Return | 1983-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-22 | |
| (E)Accounts / Financial Statements | Accounts | 1982-10-21 | |
| (E)Annual return | Annual Return | 1982-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-19 | |
| (E)Annual return | Annual Return | 1982-05-19 | |
| (E)Special resolution | Other | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-16 | |
| (E)Statutory Declaration | Other | 1981-09-16 | |
| Certificate of Incorporation | Incorporation | 1981-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-16 |
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