SUMBER ASIA HOLDINGS LIMITED — Filings & Documents (53)
(E)Court order
2013-03-19 · Other
(E)FW6 - Certificate of release of liquidator
2011-05-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-25 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-25 · Winding Up
(E)Court Order
2009-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)Notice of mortgagee going out of possession
2000-08-22 · Charges
(E)Notice of mortgagee going out of possession
2000-08-01 · Charges
(E)Notice of mortgagee going into possession
2000-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-02 · Annual Return
(E)Notice of mortgagee going into possession
1999-06-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-27 · Annual Return
(E)Memorandum of satisfaction
1998-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1995-08-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-15 · Other
(E)Certificate of Registration of Charge
1994-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-17 · Other
(E)Certificate of Registration of Charge
1994-06-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-17 · Other
(E)Certificate of Registration of Charge
1994-06-17 · Charges
(E)Annual return
1994-02-25 · Annual Return
(E)Special resolution
1993-12-28 · Other
Certificate of Incorporation on Change of Name
1993-12-28 · Name Change
(E)Notice of registered office and any change thereof
1993-05-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-06 · Other
(E)Certificate of Registration of Charge
1993-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-06 · Other
(E)Certificate of Registration of Charge
1993-03-06 · Charges
(E)Special resolution
1993-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-28 · Other
(E)FIB - Return of allotments
1993-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Special resolution
1993-01-12 · Other
Certificate of Incorporation on Change of Name
1993-01-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)Memorandum & Articles of Association
1992-07-23 · Memorandum & Articles
(E)Statutory Declaration
1992-07-23 · Other
Certificate of Incorporation
1992-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2013-03-19 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2011-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-25 | |
| (E)Court Order | Other | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-08-22 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-08-01 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-02 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-17 | |
| (E)Annual return | Annual Return | 1994-02-25 | |
| (E)Special resolution | Other | 1993-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-06 | |
| (E)Special resolution | Other | 1993-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-28 | |
| (E)FIB - Return of allotments | Other | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Special resolution | Other | 1993-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-23 | |
| (E)Statutory Declaration | Other | 1992-07-23 | |
| Certificate of Incorporation | Incorporation | 1992-07-23 |
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