Arcadis Asia Limited — Filings & Documents (243)
Page 3 of 3
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-24 · Other
(E)Resignation letter from directors or secretaries
1991-10-24 · Other
(E)Annual return
1991-06-14 · Annual Return
(E)Ordinary resolution
1991-06-14 · Other
(E)Special resolution
1990-08-17 · Other
Certificate of Incorporation on Change of Name
1990-08-17 · Name Change
(E)Special resolution
1990-06-05 · Other
Certificate of Incorporation on Change of Name
1990-06-05 · Name Change
(E)Annual return
1990-02-13 · Annual Return
(E)Ordinary resolution
1990-02-13 · Other
(E)Special resolution
1990-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-22 · Other
(E)Ordinary resolution
1989-02-28 · Other
(E)Annual return
1989-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-17 · Other
(E)Special resolution
1987-12-17 · Other
(E)Return filed under s.64A
1987-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-17 · Other
(E)FIB - Return of allotments
1987-12-17 · Other
(E)Special resolution
1987-11-10 · Other
Certificate of Incorporation on Change of Name
1987-11-10 · Name Change
(E)Memorandum & Articles of Association
1987-08-21 · Memorandum & Articles
(E)Statutory Declaration
1987-08-21 · Other
Certificate of Incorporation
1987-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FIB - Return of allotments | Other | 1991-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-24 | |
| (E)Annual return | Annual Return | 1991-06-14 | |
| (E)Ordinary resolution | Other | 1991-06-14 | |
| (E)Special resolution | Other | 1990-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-17 | |
| (E)Special resolution | Other | 1990-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-06-05 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)Ordinary resolution | Other | 1990-02-13 | |
| (E)Special resolution | Other | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FIB - Return of allotments | Other | 1989-03-22 | |
| (E)Ordinary resolution | Other | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)FIB - Return of allotments | Other | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-17 | |
| (E)Special resolution | Other | 1987-12-17 | |
| (E)Return filed under s.64A | Other | 1987-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-17 | |
| (E)FIB - Return of allotments | Other | 1987-12-17 | |
| (E)Special resolution | Other | 1987-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-21 | |
| (E)Statutory Declaration | Other | 1987-08-21 | |
| Certificate of Incorporation | Incorporation | 1987-08-21 |
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