IFSA ASIA LIMITED — Filings & Documents (83)
Information sheet re S.746(2)
2021-10-15 · Other
Information sheet re S.745(2)(b)
2021-06-18 · Other
Information sheet re striking off of this company under consideration
2021-05-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-04 · Address Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)Amended document
2016-07-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-24 · Annual Return
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-18 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-12-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-02-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
Certificate of Incorporation on Change of Name
2000-02-14 · Name Change
(E)Special resolution for change of name
2000-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Information sheet re discontinuation of striking off action under S.290A
1996-07-15 · Other
(E)Annual return
1996-07-11 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1996-05-30 · Annual Return
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-25 · Other
(E)Special resolution
1991-05-23 · Other
Certificate of Incorporation on Change of Name
1991-05-23 · Name Change
(E)FVIIIA - Notice of situation of minute books
1991-05-17 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Special resolution
1991-02-07 · Other
Certificate of Incorporation on Change of Name
1991-02-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)FIB - Return of allotments
1991-01-28 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-16 · Annual Return
(E)Annual return
1987-02-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-07 · Address Change
(E)Memorandum & Articles of Association
1985-11-22 · Memorandum & Articles
(E)Statutory Declaration
1985-11-22 · Other
Certificate of Incorporation
1985-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-10-15 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-18 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)Amended document | Other | 2016-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-14 | |
| (E)Special resolution for change of name | Other | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-05-30 | |
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-25 | |
| (E)Special resolution | Other | 1991-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Special resolution | Other | 1991-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)FIB - Return of allotments | Other | 1991-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-16 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-22 | |
| (E)Statutory Declaration | Other | 1985-11-22 | |
| Certificate of Incorporation | Incorporation | 1985-11-22 |
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