CISD (ASIA) CO., LIMITED — Filings & Documents (142)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Annual return
1996-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)Annual return
1995-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)Annual return
1993-10-29 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1992-11-05 · Annual Return
(E)Annual return
1991-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)Annual return
1990-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-05 · Director/Secretary Change
(E)Ordinary and special resolution
1989-08-05 · Other
(E)Ordinary resolution
1989-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-05 · Other
(E)FIB - Return of allotments
1989-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-05 · Director/Secretary Change
(E)Special resolution
1989-05-02 · Other
Certificate of Incorporation on Change of Name
1989-05-02 · Name Change
(E)FIB - Return of allotments
1989-03-31 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-17 · Other
(E)Notice of registered office and any change thereof
1989-03-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)Annual return | Annual Return | 1990-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-05 | |
| (E)Ordinary and special resolution | Other | 1989-08-05 | |
| (E)Ordinary resolution | Other | 1989-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-05 | |
| (E)FIB - Return of allotments | Other | 1989-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-05 | |
| (E)Special resolution | Other | 1989-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-02 | |
| (E)FIB - Return of allotments | Other | 1989-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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