ESRI SOUTHASIA LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2013-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
Information sheet re S.291AA(7)
2013-05-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-26 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-04-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)Annual return
1997-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-05 · Other
(E)Annual return
1996-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Annual return
1995-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Annual return
1994-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-25 · Other
(E)Resignation letter from directors or secretaries
1994-04-25 · Other
(E)Annual return
1992-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-29 · Other
(E)Resignation letter from directors or secretaries
1992-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-02 · Other
(E)FXII - Receiver or manager's abstract
1991-10-02 · Other
(E)Annual return
1991-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Ordinary resolution
1991-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-05 · Other
(E)Ordinary resolution
1990-10-10 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-10 · Director/Secretary Change
(E)FIB - Return of allotments
1990-10-08 · Other
(E)Special resolution
1990-09-21 · Other
Certificate of Incorporation on Change of Name
1990-09-21 · Name Change
(E)Notice of registered office and any change thereof
1990-04-26 · Address Change
(E)Memorandum & Articles of Association
1990-04-20 · Memorandum & Articles
(E)Statutory Declaration
1990-04-20 · Other
Certificate of Incorporation
1990-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| Information sheet re S.291AA(7) | Other | 2013-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-25 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Ordinary resolution | Other | 1991-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-05 | |
| (E)Ordinary resolution | Other | 1990-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-10 | |
| (E)FIB - Return of allotments | Other | 1990-10-08 | |
| (E)Special resolution | Other | 1990-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-20 | |
| (E)Statutory Declaration | Other | 1990-04-20 | |
| Certificate of Incorporation | Incorporation | 1990-04-20 |
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