AMPHENOL EAST ASIA LIMITED — Filings & Documents (256)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
Certificate of Incorporation on Change of Name
2002-06-12 · Name Change
Certificate of Incorporation on Change of Name
2002-06-12 · Name Change
(E)Special resolution for change of name
2002-06-12 · Other
(E)Special resolution for change of name
2002-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)Amended document
1999-02-25 · Other
(E)Amended document
1999-02-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Special resolution
1998-01-19 · Other
(E)Special resolution
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Annual return
1997-01-27 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-11 · Other
(E)Notice of registered office and any change thereof
1996-06-11 · Address Change
(E)Notice of registered office and any change thereof
1996-06-11 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-11 · Other
(E)Annual return
1996-02-01 · Annual Return
(E)Annual return
1996-02-01 · Annual Return
(E)Annual return
1995-02-20 · Annual Return
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-20 · Director/Secretary Change
(E)Annual return
1993-12-06 · Annual Return
(E)Annual return
1993-12-06 · Annual Return
(E)Annual return
1992-10-29 · Annual Return
(E)Annual return
1992-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)Annual return
1991-09-26 · Annual Return
(E)Annual return
1991-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)Notice of registered office and any change thereof
1991-01-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-05 · Other
(E)Resignation letter from directors or secretaries
1990-01-05 · Other
(E)FVIII - Annual return by certificate of no change
1989-03-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-31 · Annual Return
(E)Annual return
1988-02-08 · Annual Return
(E)Annual return
1988-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)Annual return
1986-12-11 · Annual Return
(E)Annual return
1986-12-11 · Annual Return
(E)Resignation letter from directors or secretaries
1986-12-11 · Other
(E)Resignation letter from directors or secretaries
1986-12-11 · Other
(E)Resignation letter from directors or secretaries
1986-12-11 · Other
(E)Resignation letter from directors or secretaries
1986-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)Ordinary resolution
1986-11-10 · Other
(E)Ordinary resolution
1986-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-10 · Other
(E)FI - Particulars of a contract relating to shares
1986-11-10 · Other
(E)FI - Particulars of a contract relating to shares
1986-11-10 · Other
(E)FIB - Return of allotments
1986-11-10 · Other
(E)FIB - Return of allotments
1986-11-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-12 | |
| (E)Special resolution for change of name | Other | 2002-06-12 | |
| (E)Special resolution for change of name | Other | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)Amended document | Other | 1999-02-25 | |
| (E)Amended document | Other | 1999-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Special resolution | Other | 1998-01-19 | |
| (E)Special resolution | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-11 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-20 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-12-06 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1991-09-26 | |
| (E)Annual return | Annual Return | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-31 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)Annual return | Annual Return | 1986-12-11 | |
| (E)Annual return | Annual Return | 1986-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)Ordinary resolution | Other | 1986-11-10 | |
| (E)Ordinary resolution | Other | 1986-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-11-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-11-10 | |
| (E)FIB - Return of allotments | Other | 1986-11-10 | |
| (E)FIB - Return of allotments | Other | 1986-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-06 |
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