CBH Asia Limited — Filings & Documents (126)

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(E)Special resolution for change of name

1995-08-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-08-21 · Director/Secretary Change

(E)Annual return

1995-07-20 · Annual Return

(E)FIII - Notice of increase in nominal capital

1995-03-10 · Other

(E)FIB - Return of allotments

1995-03-10 · Other

(E)Ordinary resolution

1995-03-10 · Other

(E)FI - Particulars of a contract relating to shares

1995-03-10 · Other

(E)Annual return

1994-07-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-03-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1993-12-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-07 · Director/Secretary Change

(E)Special resolution

1993-11-25 · Other

Certificate of Incorporation on Change of Name

1993-11-25 · Name Change

(E)Ordinary resolution

1993-10-19 · Other

(E)FIII - Notice of increase in nominal capital

1993-10-19 · Other

(E)FIB - Return of allotments

1993-10-19 · Other

(E)Ordinary resolution

1993-09-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-06 · Director/Secretary Change

(E)Special resolution

1993-08-26 · Other

Certificate of Incorporation on Change of Name

1993-08-26 · Name Change

(E)FIB - Return of allotments

1993-08-13 · Other

(E)FX(i) - Return of first directors and secretary

1993-07-30 · Director/Secretary Change

(E)Memorandum & Articles of Association

1993-06-17 · Memorandum & Articles

(E)Statutory Declaration

1993-06-17 · Other

Certificate of Incorporation

1993-06-17 · Incorporation

(E)Notice of registered office and any change thereof

1993-06-17 · Address Change

Company Documents
Document	Type	Filing Date
(E)Special resolution for change of name	Other	1995-08-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-08-21
(E)Annual return	Annual Return	1995-07-20
(E)FIII - Notice of increase in nominal capital	Other	1995-03-10
(E)FIB - Return of allotments	Other	1995-03-10
(E)Ordinary resolution	Other	1995-03-10
(E)FI - Particulars of a contract relating to shares	Other	1995-03-10
(E)Annual return	Annual Return	1994-07-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-23
(E)Resignation letter from directors or secretaries	Other	1993-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-07
(E)Special resolution	Other	1993-11-25
Certificate of Incorporation on Change of Name	Name Change	1993-11-25
(E)Ordinary resolution	Other	1993-10-19
(E)FIII - Notice of increase in nominal capital	Other	1993-10-19
(E)FIB - Return of allotments	Other	1993-10-19
(E)Ordinary resolution	Other	1993-09-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-06
(E)Special resolution	Other	1993-08-26
Certificate of Incorporation on Change of Name	Name Change	1993-08-26
(E)FIB - Return of allotments	Other	1993-08-13
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-07-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-06-17
(E)Statutory Declaration	Other	1993-06-17
Certificate of Incorporation	Incorporation	1993-06-17
(E)Notice of registered office and any change thereof	Address Change	1993-06-17

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