BNP PARIBAS ASSET MANAGEMENT ASIA LIMITED — Filings & Documents (213)
Page 2 of 3
Certificate of Change of Name
2010-01-19 · Name Change
(E)Copy of notice of resignation of auditor
2009-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-26 · Director/Secretary Change
(E)Amended document
2008-04-11 · Other
(E)Amended document
2008-04-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-01 · Share Related
(E)FSC1 - Return of Allotments
2008-04-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FSC1 - Return of Allotments
2006-11-03 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-21 · Share Related
(E)Reprint of Memorandum & Articles of Association
2005-11-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-08-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-14 · Address Change
(E)FSC1 - Return of Allotments
2005-01-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)Written resolution
2004-10-27 · Other
(E)FSC1 - Return of Allotments
2004-10-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-23 · Share Related
(E)Special resolution
2004-09-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-01 · Annual Return
(E)Copy of notice of resignation of auditor
2003-10-28 · Other
(E)FR2 - Notification of Location of Registers
2003-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)Special resolution
2002-12-24 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-12-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-20 · Share Related
(E)FSC1 - Return of Allotments
2001-09-20 · Share Related
(E)Ordinary resolution
2001-09-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-11 · Share Related
(E)Ordinary resolution
2001-04-11 · Other
(E)FSC1 - Return of Allotments
2001-04-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-19 · Share Related
(E)Ordinary resolution
2000-09-19 · Other
(E)FSC1 - Return of Allotments
2000-09-19 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-09-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-10 · Share Related
(E)Ordinary resolution
1999-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-15 · Share Related
(E)Ordinary resolution
1998-09-15 · Other
(E)FSC1 - Return of Allotments
1998-09-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-28 · Other
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-02-26 · Name Change
(E)Special resolution for change of name
1997-02-26 · Other
(E)Annual return
1996-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Annual return
1995-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-05 · Other
(E)Resignation letter from directors or secretaries
1995-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-23 · Other
(E)Resignation letter from directors or secretaries
1995-02-23 · Other
(E)Annual return
1994-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Change of Name | Name Change | 2010-01-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-26 | |
| (E)Amended document | Other | 2008-04-11 | |
| (E)Amended document | Other | 2008-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)Written resolution | Other | 2004-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-23 | |
| (E)Special resolution | Other | 2004-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)Special resolution | Other | 2002-12-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-20 | |
| (E)Ordinary resolution | Other | 2001-09-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-11 | |
| (E)Ordinary resolution | Other | 2001-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-19 | |
| (E)Ordinary resolution | Other | 2000-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-10 | |
| (E)Ordinary resolution | Other | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-15 | |
| (E)Ordinary resolution | Other | 1998-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-26 | |
| (E)Special resolution for change of name | Other | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-23 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 |
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