GOLDMAN SACHS (ASIA) SECURITIES LIMITED — Filings & Documents (319)
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(E)Ordinary resolution
1994-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-26 · Other
(E)FIB - Return of allotments
1994-07-26 · Other
(E)Memorandum & Articles of Association
1994-05-11 · Memorandum & Articles
(E)Special resolution
1994-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-23 · Address Change
(E)Special resolution
1993-11-17 · Other
(E)Special resolution
1993-11-17 · Other
(E)Return filed under s.64A
1993-11-17 · Other
(E)Return filed under s.64A
1993-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-28 · Other
(E)Resignation letter from directors or secretaries
1993-10-28 · Other
(E)Ordinary resolution
1993-10-27 · Other
(E)Ordinary resolution
1993-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-27 · Other
(E)FIB - Return of allotments
1993-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Ordinary resolution
1993-08-04 · Other
(E)Ordinary resolution
1993-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-04 · Other
(E)FIB - Return of allotments
1993-08-04 · Other
(E)Ordinary resolution
1993-07-09 · Other
(E)Ordinary resolution
1993-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-09 · Other
(E)FIB - Return of allotments
1993-07-09 · Other
(E)Special resolution
1993-06-01 · Other
Certificate of Incorporation on Change of Name
1993-06-01 · Name Change
(E)Ordinary resolution
1993-05-03 · Other
(E)Notice filed under s.54
1993-05-03 · Other
(E)Return filed under s.64A
1993-05-03 · Other
(E)Ordinary resolution
1993-05-03 · Other
(E)Annual return
1993-05-03 · Annual Return
(E)Special resolution
1993-04-19 · Other
(E)Special resolution
1993-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-19 · Other
(E)FIB - Return of allotments
1993-04-19 · Other
(E)Ordinary resolution
1993-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-04 · Other
(E)Ordinary resolution
1993-02-04 · Other
(E)FIB - Return of allotments
1993-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Ordinary resolution
1992-08-28 · Other
(E)Ordinary resolution
1992-08-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-28 · Other
(E)FIB - Return of allotments
1992-08-28 · Other
(E)Special resolution
1992-06-29 · Other
(E)Special resolution
1992-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-29 · Other
(E)FIB - Return of allotments
1992-06-29 · Other
(E)Annual return
1992-04-28 · Annual Return
(E)Ordinary resolution
1992-04-27 · Other
(E)Ordinary resolution
1992-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-03 · Other
(E)FIB - Return of allotments
1992-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-03 · Other
(E)Special resolution
1991-10-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-26 · Other
(E)FIB - Return of allotments
1991-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)Annual return
1991-07-17 · Annual Return
(E)Special resolution
1991-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-04 · Other
(E)FIB - Return of allotments
1991-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)Notice filed under s.54
1990-08-31 · Other
(E)Resignation letter from directors or secretaries
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)Notice filed under s.54
1990-07-09 · Other
(E)Annual return
1990-07-03 · Annual Return
(E)Notice filed under s.54
1990-05-18 · Other
(E)Notice filed under s.54
1990-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-06 · Other
(E)Resignation letter from directors or secretaries
1989-10-06 · Other
(E)Notice filed under s.54
1989-05-26 · Other
(E)Notice filed under s.54
1989-05-26 · Other
(E)Return filed under s.64A
1989-05-19 · Other
(E)Annual return
1989-05-03 · Annual Return
(E)Notice filed under s.54
1989-05-03 · Other
(E)Notice filed under s.54
1989-05-03 · Other
(E)Notice/Form
1989-05-03 · Other
(E)Notice filed under s.54
1989-05-03 · Other
(E)Notice/Form
1989-05-03 · Other
(E)Notice/Form
1989-05-03 · Other
(E)Notice filed under s.54
1989-04-25 · Other
(E)Notice filed under s.54
1989-04-25 · Other
(E)Notice filed under s.54
1989-04-25 · Other
(E)Notice filed under s.54
1989-04-25 · Other
(E)Resignation letter from directors or secretaries
1989-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1994-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-26 | |
| (E)FIB - Return of allotments | Other | 1994-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-11 | |
| (E)Special resolution | Other | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-23 | |
| (E)Special resolution | Other | 1993-11-17 | |
| (E)Special resolution | Other | 1993-11-17 | |
| (E)Return filed under s.64A | Other | 1993-11-17 | |
| (E)Return filed under s.64A | Other | 1993-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-28 | |
| (E)Ordinary resolution | Other | 1993-10-27 | |
| (E)Ordinary resolution | Other | 1993-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-27 | |
| (E)FIB - Return of allotments | Other | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Ordinary resolution | Other | 1993-08-04 | |
| (E)Ordinary resolution | Other | 1993-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-04 | |
| (E)FIB - Return of allotments | Other | 1993-08-04 | |
| (E)Ordinary resolution | Other | 1993-07-09 | |
| (E)Ordinary resolution | Other | 1993-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-09 | |
| (E)FIB - Return of allotments | Other | 1993-07-09 | |
| (E)Special resolution | Other | 1993-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-01 | |
| (E)Ordinary resolution | Other | 1993-05-03 | |
| (E)Notice filed under s.54 | Other | 1993-05-03 | |
| (E)Return filed under s.64A | Other | 1993-05-03 | |
| (E)Ordinary resolution | Other | 1993-05-03 | |
| (E)Annual return | Annual Return | 1993-05-03 | |
| (E)Special resolution | Other | 1993-04-19 | |
| (E)Special resolution | Other | 1993-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-19 | |
| (E)FIB - Return of allotments | Other | 1993-04-19 | |
| (E)Ordinary resolution | Other | 1993-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-04 | |
| (E)Ordinary resolution | Other | 1993-02-04 | |
| (E)FIB - Return of allotments | Other | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Ordinary resolution | Other | 1992-08-28 | |
| (E)Ordinary resolution | Other | 1992-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-28 | |
| (E)FIB - Return of allotments | Other | 1992-08-28 | |
| (E)Special resolution | Other | 1992-06-29 | |
| (E)Special resolution | Other | 1992-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-29 | |
| (E)FIB - Return of allotments | Other | 1992-06-29 | |
| (E)Annual return | Annual Return | 1992-04-28 | |
| (E)Ordinary resolution | Other | 1992-04-27 | |
| (E)Ordinary resolution | Other | 1992-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-03 | |
| (E)FIB - Return of allotments | Other | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-03 | |
| (E)Special resolution | Other | 1991-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-26 | |
| (E)FIB - Return of allotments | Other | 1991-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)Annual return | Annual Return | 1991-07-17 | |
| (E)Special resolution | Other | 1991-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-04 | |
| (E)FIB - Return of allotments | Other | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)Notice filed under s.54 | Other | 1990-08-31 | |
| (E)Resignation letter from directors or secretaries | 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)Notice filed under s.54 | Other | 1990-07-09 | |
| (E)Annual return | Annual Return | 1990-07-03 | |
| (E)Notice filed under s.54 | Other | 1990-05-18 | |
| (E)Notice filed under s.54 | Other | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-06 | |
| (E)Notice filed under s.54 | Other | 1989-05-26 | |
| (E)Notice filed under s.54 | Other | 1989-05-26 | |
| (E)Return filed under s.64A | Other | 1989-05-19 | |
| (E)Annual return | Annual Return | 1989-05-03 | |
| (E)Notice filed under s.54 | Other | 1989-05-03 | |
| (E)Notice filed under s.54 | Other | 1989-05-03 | |
| (E)Notice/Form | Other | 1989-05-03 | |
| (E)Notice filed under s.54 | Other | 1989-05-03 | |
| (E)Notice/Form | Other | 1989-05-03 | |
| (E)Notice/Form | Other | 1989-05-03 | |
| (E)Notice filed under s.54 | Other | 1989-04-25 | |
| (E)Notice filed under s.54 | Other | 1989-04-25 | |
| (E)Notice filed under s.54 | Other | 1989-04-25 | |
| (E)Notice filed under s.54 | Other | 1989-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 |
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