EAST ASIA SECURITY LIMITED — Filings & Documents (38)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2022-09-05 · Other
(E)Memorandum of satisfaction
1993-11-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-09-15 · Address Change
(E)Court order
1993-07-28 · Other
(E)Memorandum of satisfaction
1993-01-19 · Memorandum & Articles
(E)Special resolution
1992-11-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-05 · Other
(E)Certificate of Registration of Charge
1992-11-05 · Charges
(E)Memorandum of satisfaction
1989-07-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-01 · Other
(E)Certificate of Registration of Charge
1989-05-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-09 · Other
(E)Certificate of Registration of Charge
1988-03-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Ordinary resolution
1987-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-12 · Other
(E)FIB - Return of allotments
1987-03-12 · Other
(E)Notice of registered office and any change thereof
1987-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-10 · Other
(E)Certificate of Registration of Charge
1986-12-10 · Charges
(E)Annual return
1986-02-19 · Annual Return
(E)Resignation letter from directors or secretaries
1986-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-04-12 · Other
(E)Annual return
1985-03-13 · Annual Return
(E)FIB - Return of allotments
1985-03-01 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-03 · Director/Secretary Change
(E)FIB - Return of allotments
1984-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)Notice of registered office and any change thereof
1984-04-10 · Address Change
(E)FIB - Return of allotments
1984-04-10 · Other
(E)Memorandum & Articles of Association
1984-03-20 · Memorandum & Articles
(E)Statutory Declaration
1984-03-20 · Other
Certificate of Incorporation
1984-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2022-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-15 | |
| (E)Court order | Other | 1993-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-19 | |
| (E)Special resolution | Other | 1992-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Ordinary resolution | Other | 1987-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-12 | |
| (E)FIB - Return of allotments | Other | 1987-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-10 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-04-12 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FIB - Return of allotments | Other | 1985-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-03 | |
| (E)FIB - Return of allotments | Other | 1984-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-10 | |
| (E)FIB - Return of allotments | Other | 1984-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-20 | |
| (E)Statutory Declaration | Other | 1984-03-20 | |
| Certificate of Incorporation | Incorporation | 1984-03-20 |
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