Carrier Asia Limited — Filings & Documents (145)
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(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)Annual return
1997-01-28 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-12-27 · Other
(E)FIB - Return of allotments
1995-12-27 · Other
(E)Ordinary resolution
1995-12-27 · Other
(E)Annual return
1995-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Annual return
1994-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Annual return
1992-09-04 · Annual Return
(E)Annual return
1991-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-06 · Address Change
(E)Special resolution
1990-02-02 · Other
Certificate of Incorporation on Change of Name
1990-02-02 · Name Change
(E)Annual return
1990-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-27 · Other
(E)Annual return
1988-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)Annual return
1988-12-29 · Annual Return
(E)Resignation letter from directors or secretaries
1987-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-09 · Address Change
(E)FIB - Return of allotments
1986-09-09 · Other
(E)Special resolution
1986-08-01 · Other
Certificate of Incorporation on Change of Name
1986-08-01 · Name Change
(E)Notice of registered office and any change thereof
1986-01-06 · Address Change
(E)Memorandum & Articles of Association
1985-12-27 · Memorandum & Articles
(E)Statutory Declaration
1985-12-27 · Other
Certificate of Incorporation
1985-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-27 | |
| (E)FIB - Return of allotments | Other | 1995-12-27 | |
| (E)Ordinary resolution | Other | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-06 | |
| (E)Special resolution | Other | 1990-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-27 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-09 | |
| (E)FIB - Return of allotments | Other | 1986-09-09 | |
| (E)Special resolution | Other | 1986-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-27 | |
| (E)Statutory Declaration | Other | 1985-12-27 | |
| Certificate of Incorporation | Incorporation | 1985-12-27 |
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