SOFRASIA LIMITED — Filings & Documents (92)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-03 · Director/Secretary Change
(E)Special resolution
2002-05-16 · Other
(E)Special resolution
2002-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2002-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FSC1 - Return of Allotments
1999-02-03 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-01-05 · Annual Return
(E)FSC1 - Return of Allotments
1998-12-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-14 · Share Related
(E)FSC1 - Return of Allotments
1998-12-14 · Share Related
(E)Ordinary resolution
1998-12-14 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-14 · Other
(E)Memorandum of satisfaction
1997-05-29 · Memorandum & Articles
(E)Annual return
1996-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-06 · Other
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)Notice of registered office and any change thereof
1996-01-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Annual return
1995-11-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-07-07 · Other
(E)FIB - Return of allotments
1995-07-07 · Other
(E)Ordinary resolution
1995-07-07 · Other
(E)Notice of registered office and any change thereof
1995-04-04 · Address Change
(E)Annual return
1994-12-19 · Annual Return
(E)Special resolution
1994-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Ordinary resolution
1993-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-02 · Other
(E)Notice of registered office and any change thereof
1993-08-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-15 · Other
(E)Certificate of Registration of Charge
1993-07-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-18 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-27 · Address Change
(E)Annual return
1992-09-17 · Annual Return
(E)Annual return
1992-01-09 · Annual Return
(E)Special resolution
1991-07-16 · Other
Certificate of Incorporation on Change of Name
1991-07-16 · Name Change
(E)FIB - Return of allotments
1991-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-06 · Other
(E)Certificate of Registration of Charge
1991-02-06 · Charges
(E)Annual return
1991-01-03 · Annual Return
(E)Ordinary resolution
1990-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-26 · Other
(E)FIB - Return of allotments
1990-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FIB - Return of allotments
1989-12-07 · Other
(E)Ordinary resolution
1989-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-30 · Other
(E)FIB - Return of allotments
1989-05-25 · Other
(E)Ordinary resolution
1989-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-12 · Other
(E)Annual return
1989-01-30 · Annual Return
(E)FIB - Return of allotments
1988-12-19 · Other
(E)Ordinary resolution
1988-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-04 · Other
(E)FIB - Return of allotments
1988-08-17 · Other
(E)Ordinary resolution
1988-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-12 · Other
(E)FIB - Return of allotments
1988-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)Ordinary resolution
1988-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-03 · Other
(E)FIB - Return of allotments
1988-04-19 · Other
(E)FIB - Return of allotments
1987-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-21 · Address Change
(E)Memorandum & Articles of Association
1987-10-13 · Memorandum & Articles
(E)Statutory Declaration
1987-10-13 · Other
Certificate of Incorporation
1987-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-03 | |
| (E)Special resolution | Other | 2002-05-16 | |
| (E)Special resolution | Other | 2002-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-14 | |
| (E)Ordinary resolution | Other | 1998-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-07 | |
| (E)FIB - Return of allotments | Other | 1995-07-07 | |
| (E)Ordinary resolution | Other | 1995-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Special resolution | Other | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Ordinary resolution | Other | 1993-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)FIB - Return of allotments | Other | 1993-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-18 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Special resolution | Other | 1991-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-16 | |
| (E)FIB - Return of allotments | Other | 1991-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-06 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Ordinary resolution | Other | 1990-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-26 | |
| (E)FIB - Return of allotments | Other | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FIB - Return of allotments | Other | 1989-12-07 | |
| (E)Ordinary resolution | Other | 1989-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-30 | |
| (E)FIB - Return of allotments | Other | 1989-05-25 | |
| (E)Ordinary resolution | Other | 1989-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-12 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FIB - Return of allotments | Other | 1988-12-19 | |
| (E)Ordinary resolution | Other | 1988-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-04 | |
| (E)FIB - Return of allotments | Other | 1988-08-17 | |
| (E)Ordinary resolution | Other | 1988-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-12 | |
| (E)FIB - Return of allotments | Other | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)Ordinary resolution | Other | 1988-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-03 | |
| (E)FIB - Return of allotments | Other | 1988-04-19 | |
| (E)FIB - Return of allotments | Other | 1987-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-13 | |
| (E)Statutory Declaration | Other | 1987-10-13 | |
| Certificate of Incorporation | Incorporation | 1987-10-13 |
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