PARIBAS ASIA EQUITY LIMITED — Filings & Documents (300)
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(E)Special resolution
1990-07-24 · Other
Certificate of Incorporation on Change of Name
1990-07-24 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)Special resolution
1990-06-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-08 · Other
(E)Certificate of Registration of Charge
1990-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-26 · Other
(E)Certificate of Registration of Charge
1990-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-13 · Other
(E)Certificate of Registration of Charge
1989-12-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Ordinary resolution
1989-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)Annual return
1989-07-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-20 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-20 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-30 · Other
(E)Ordinary resolution
1989-05-23 · Other
(E)Annual return
1989-02-16 · Annual Return
(E)Ordinary resolution
1989-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-04 · Other
(E)FIB - Return of allotments
1989-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Ordinary resolution
1988-10-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-26 · Other
(E)FIB - Return of allotments
1988-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Ordinary resolution
1988-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-26 · Other
(E)FIB - Return of allotments
1988-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Ordinary and special resolution
1988-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-04 · Other
(E)FIB - Return of allotments
1988-01-04 · Other
(E)Ordinary resolution
1987-11-21 · Other
(E)Annual return
1987-11-21 · Annual Return
(E)Special resolution
1987-08-25 · Other
Certificate of Incorporation on Change of Name
1987-08-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)Annual return
1986-07-16 · Annual Return
(E)Ordinary resolution
1986-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-29 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-29 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-29 · Other
(E)FVIIB - Notice of situation of register of charges
1985-08-29 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-08-29 · Other
(E)Annual return
1985-08-12 · Annual Return
(E)Ordinary resolution
1985-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-10 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-10 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-23 · Other
(E)Annual return
1984-06-26 · Annual Return
(E)Ordinary resolution
1984-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-17 · Other
(E)FIB - Return of allotments
1984-02-17 · Other
(E)Annual return
1984-01-12 · Annual Return
(E)Memorandum & Articles of Association
1983-12-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-08-18 · Address Change
(E)Annual return
1983-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-18 · Other
(E)Memorandum & Articles of Association
1983-07-19 · Memorandum & Articles
(E)Ordinary resolution
1983-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-31 · Other
(E)FIB - Return of allotments
1983-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-25 · Other
(E)Special resolution
1982-10-08 · Other
Certificate of Incorporation on Change of Name
1982-10-08 · Name Change
(E)Notice filed under s.54
1982-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-08 · Other
(E)FIB - Return of allotments
1982-10-08 · Other
(E)Notice of registered office and any change thereof
1982-09-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-03 · Other
(E)Notice of registered office and any change thereof
1982-07-29 · Address Change
(E)Memorandum & Articles of Association
1982-07-20 · Memorandum & Articles
(E)Statutory Declaration
1982-07-20 · Other
Certificate of Incorporation
1982-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1990-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)Special resolution | Other | 1990-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Ordinary resolution | Other | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)Annual return | Annual Return | 1989-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-20 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)FIB - Return of allotments | Other | 1989-05-30 | |
| (E)Ordinary resolution | Other | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Ordinary resolution | Other | 1989-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-04 | |
| (E)FIB - Return of allotments | Other | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Ordinary resolution | Other | 1988-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-26 | |
| (E)FIB - Return of allotments | Other | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Ordinary resolution | Other | 1988-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-26 | |
| (E)FIB - Return of allotments | Other | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Ordinary and special resolution | Other | 1988-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-04 | |
| (E)FIB - Return of allotments | Other | 1988-01-04 | |
| (E)Ordinary resolution | Other | 1987-11-21 | |
| (E)Annual return | Annual Return | 1987-11-21 | |
| (E)Special resolution | Other | 1987-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)Annual return | Annual Return | 1986-07-16 | |
| (E)Ordinary resolution | Other | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-29 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-08-29 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)Ordinary resolution | Other | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-10 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-23 | |
| (E)Annual return | Annual Return | 1984-06-26 | |
| (E)Ordinary resolution | Other | 1984-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-17 | |
| (E)FIB - Return of allotments | Other | 1984-02-17 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-18 | |
| (E)Annual return | Annual Return | 1983-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-19 | |
| (E)Ordinary resolution | Other | 1983-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-31 | |
| (E)FIB - Return of allotments | Other | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-25 | |
| (E)Special resolution | Other | 1982-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-10-08 | |
| (E)Notice filed under s.54 | Other | 1982-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-08 | |
| (E)FIB - Return of allotments | Other | 1982-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-20 | |
| (E)Statutory Declaration | Other | 1982-07-20 | |
| Certificate of Incorporation | Incorporation | 1982-07-20 |
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