UBS Asia Equities Limited — Filings & Documents (147)
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(E)Annual return
1995-05-01 · Annual Return
Certificate of Incorporation on Change of Name
1995-01-03 · Name Change
(E)Special resolution for change of name
1995-01-03 · Other
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)Special resolution
1994-12-02 · Other
(E)Annual return
1994-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-04 · Address Change
(E)Annual return
1993-11-17 · Annual Return
(E)Ordinary resolution
1993-11-17 · Other
(E)Ordinary resolution
1992-11-05 · Other
(E)Annual return
1992-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)Ordinary resolution
1991-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Annual return
1991-11-06 · Annual Return
(E)Annual return
1990-09-01 · Annual Return
(E)Ordinary resolution
1990-08-30 · Other
(E)Declaration of solvency
1990-08-23 · Other
(E)Annual return
1989-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-23 · Other
(E)Annual return
1988-11-11 · Annual Return
(E)Ordinary resolution
1988-11-03 · Other
(E)Reprint of Memorandum of Association
1988-03-07 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1988-02-23 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-23 · Other
(E)Ordinary resolution
1987-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-17 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1987-09-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Special resolution
1987-07-31 · Other
Certificate of Incorporation on Change of Name
1987-07-31 · Name Change
(E)FIB - Return of allotments
1987-06-08 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-03 · Address Change
(E)Memorandum & Articles of Association
1987-05-01 · Memorandum & Articles
(E)Statutory Declaration
1987-05-01 · Other
Certificate of Incorporation
1987-05-01 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1995-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-03 | |
| (E)Special resolution for change of name | Other | 1995-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)Special resolution | Other | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)Ordinary resolution | Other | 1993-11-17 | |
| (E)Ordinary resolution | Other | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)Ordinary resolution | Other | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-09-01 | |
| (E)Ordinary resolution | Other | 1990-08-30 | |
| (E)Declaration of solvency | Other | 1990-08-23 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)Ordinary resolution | Other | 1988-11-03 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1988-03-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-23 | |
| (E)Ordinary resolution | Other | 1987-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-17 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1987-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Special resolution | Other | 1987-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-31 | |
| (E)FIB - Return of allotments | Other | 1987-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-01 | |
| (E)Statutory Declaration | Other | 1987-05-01 | |
| Certificate of Incorporation | Incorporation | 1987-05-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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