ICEA SECURITIES ASIA LIMITED — Filings & Documents (207)
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(E)FVIIB - Notice of situation of register of charges
1996-05-07 · Other
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-02 · Other
(E)Ordinary resolution
1995-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-15 · Other
(E)FIB - Return of allotments
1995-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-08-30 · Memorandum & Articles
(E)FIB - Return of allotments
1995-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-10 · Other
(E)Special resolution
1995-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Annual return
1995-06-06 · Annual Return
(E)Special resolution for change of name
1995-05-18 · Other
Certificate of Incorporation on Change of Name
1995-05-18 · Name Change
Certificate of Incorporation on Change of Name
1995-01-17 · Name Change
(E)Special resolution for change of name
1995-01-17 · Other
(E)Ordinary resolution
1995-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)Annual return
1994-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)Annual return
1993-10-25 · Annual Return
(E)Ordinary resolution
1993-10-25 · Other
(E)Notice of registered office and any change thereof
1993-09-02 · Address Change
(E)Special resolution
1993-08-19 · Other
Certificate of Incorporation on Change of Name
1993-08-19 · Name Change
(E)Resignation letter from directors or secretaries
1993-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)Annual return
1992-12-28 · Annual Return
(E)Ordinary resolution
1992-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)Ordinary resolution
1992-02-25 · Other
(E)Notice of registered office and any change thereof
1992-02-25 · Address Change
(E)Annual return
1991-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-23 · Other
(E)Resignation letter from directors or secretaries
1991-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)Annual return
1990-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Annual return
1989-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Annual return
1988-09-07 · Annual Return
(E)Annual return
1988-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)Special resolution
1987-06-02 · Other
Certificate of Incorporation on Change of Name
1987-06-02 · Name Change
(E)Annual return
1987-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-29 · Other
(E)Notice of registered office and any change thereof
1986-05-02 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1986-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-17 · Director/Secretary Change
(E)Annual return
1985-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-26 · Address Change
(E)Resignation letter from directors or secretaries
1985-05-21 · Other
(E)Resignation letter from directors or secretaries
1985-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1984-11-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Ordinary resolution
1984-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-04 · Other
(E)FIB - Return of allotments
1984-10-04 · Other
(E)Special resolution
1984-08-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-02 | |
| (E)Ordinary resolution | Other | 1995-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-15 | |
| (E)FIB - Return of allotments | Other | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-08-30 | |
| (E)FIB - Return of allotments | Other | 1995-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-10 | |
| (E)Special resolution | Other | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Special resolution for change of name | Other | 1995-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-17 | |
| (E)Special resolution for change of name | Other | 1995-01-17 | |
| (E)Ordinary resolution | Other | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)Annual return | Annual Return | 1993-10-25 | |
| (E)Ordinary resolution | Other | 1993-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-02 | |
| (E)Special resolution | Other | 1993-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)Annual return | Annual Return | 1992-12-28 | |
| (E)Ordinary resolution | Other | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)Ordinary resolution | Other | 1992-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-25 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-09-07 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)Special resolution | Other | 1987-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-02 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-17 | |
| (E)Annual return | Annual Return | 1985-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Ordinary resolution | Other | 1984-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-04 | |
| (E)FIB - Return of allotments | Other | 1984-10-04 | |
| (E)Special resolution | Other | 1984-08-31 |
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