BOEHME ASIA LIMITED — Filings & Documents (133)
Page 2 of 2
(E)FIB - Return of allotments
1988-10-04 · Other
(E)FI - Particulars of a contract relating to shares
1988-10-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-21 · Other
(E)Ordinary resolution
1988-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-27 · Other
(E)Special resolution
1987-12-15 · Other
Certificate of Incorporation on Change of Name
1987-12-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)Annual return
1987-09-23 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-07-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-24 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-24 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-09 · Director/Secretary Change
(E)Annual return
1986-10-25 · Annual Return
(E)Annual return
1986-10-25 · Annual Return
(E)Special resolution
1986-01-14 · Other
Certificate of Incorporation on Change of Name
1986-01-14 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-19 · Other
(E)FVIIB - Notice of situation of register of charges
1985-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-19 · Other
(E)FX(i) - Return of first directors and secretary
1985-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-30 · Address Change
(E)FIB - Return of allotments
1985-10-30 · Other
(E)Memorandum & Articles of Association
1985-09-27 · Memorandum & Articles
(E)Statutory Declaration
1985-09-27 · Other
Certificate of Incorporation
1985-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1988-10-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-21 | |
| (E)Ordinary resolution | Other | 1988-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-27 | |
| (E)Special resolution | Other | 1987-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)Annual return | Annual Return | 1987-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-09 | |
| (E)Annual return | Annual Return | 1986-10-25 | |
| (E)Annual return | Annual Return | 1986-10-25 | |
| (E)Special resolution | Other | 1986-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-30 | |
| (E)FIB - Return of allotments | Other | 1985-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-27 | |
| (E)Statutory Declaration | Other | 1985-09-27 | |
| Certificate of Incorporation | Incorporation | 1985-09-27 |
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