GRUPO SOL ASIA LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2017-07-07 · Other
Information sheet re S.751(1)
2017-03-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-24 · Other
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)Amended document
2013-05-10 · Other
(E)Amended document
2013-05-10 · Other
(E)Amended document
2013-05-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-06-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-21 · Director/Secretary Change
(E)Annual return
1996-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1995-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Annual return
1994-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)Annual return
1993-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-07 · Director/Secretary Change
(E)Special resolution
1992-02-11 · Other
Certificate of Incorporation on Change of Name
1992-02-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-22 · Address Change
(E)Memorandum & Articles of Association
1991-08-15 · Memorandum & Articles
(E)Statutory Declaration
1991-08-15 · Other
Certificate of Incorporation
1991-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-07-07 | |
| Information sheet re S.751(1) | Other | 2017-03-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)Amended document | Other | 2013-05-10 | |
| (E)Amended document | Other | 2013-05-10 | |
| (E)Amended document | Other | 2013-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-21 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)Annual return | Annual Return | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FIB - Return of allotments | Other | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-07 | |
| (E)Special resolution | Other | 1992-02-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-15 | |
| (E)Statutory Declaration | Other | 1991-08-15 | |
| Certificate of Incorporation | Incorporation | 1991-08-15 |
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