INTERASIA BAG MANUFACTURERS LIMITED — Filings & Documents (57)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2007-02-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-07 · Annual Return
(E)Copy of notice of resignation of auditor
2004-08-25 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)Memorandum of satisfaction
2002-05-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-07-20 · Charges
(E)FM1 - Mortgage or charge details
2001-07-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-12-16 · Charges
(E)FM1 - Mortgage or charge details
1998-12-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-21 · Address Change
(E)Annual return
1997-06-27 · Annual Return
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-06-15 · Annual Return
(E)FIB - Return of allotments
1995-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-19 · Other
(E)Ordinary resolution
1995-04-19 · Other
(E)Annual return
1994-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-22 · Other
(E)Certificate of Registration of Charge
1994-02-22 · Charges
(E)Annual return
1993-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-05 · Other
(E)Certificate of Registration of Charge
1992-03-05 · Charges
(E)Ordinary and special resolution
1991-07-18 · Other
Certificate of Incorporation on Change of Name
1991-07-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-07-10 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-10 · Other
(E)Memorandum & Articles of Association
1991-06-06 · Memorandum & Articles
(E)Statutory Declaration
1991-06-06 · Other
Certificate of Incorporation
1991-06-06 · Incorporation
(E)Notice of registered office and any change thereof
1991-06-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2007-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-21 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FIB - Return of allotments | Other | 1995-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-19 | |
| (E)Ordinary resolution | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-22 | |
| (E)Annual return | Annual Return | 1993-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-05 | |
| (E)Ordinary and special resolution | Other | 1991-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-10 | |
| (E)FIB - Return of allotments | Other | 1991-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-06 | |
| (E)Statutory Declaration | Other | 1991-06-06 | |
| Certificate of Incorporation | Incorporation | 1991-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-06 |
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