BOEDER (ASIA) LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2011-05-20 · Other
Information sheet re S.291AA(7)
2011-02-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-22 · Director/Secretary Change
(E)Amended document
2004-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)Special resolution
2001-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-28 · Annual Return
(E)Resignation letter from directors or secretaries
2000-08-24 · Other
(E)Resignation letter from directors or secretaries
2000-08-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-24 · Other
(E)Resignation letter from directors or secretaries
1999-02-24 · Other
(E)Amended document
1999-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-24 · Annual Return
(E)Annual return
1996-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-28 · Other
(E)Annual return
1995-12-08 · Annual Return
Certificate of Incorporation on Change of Name
1995-09-12 · Name Change
(E)Special resolution for change of name
1995-09-12 · Other
(E)Resignation letter from directors or secretaries
1995-08-30 · Other
(E)Resignation letter from directors or secretaries
1995-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Annual return
1994-11-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)FIB - Return of allotments
1993-12-02 · Other
(E)Memorandum & Articles of Association
1993-10-12 · Memorandum & Articles
(E)Statutory Declaration
1993-10-12 · Other
Certificate of Incorporation
1993-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-05-20 | |
| Information sheet re S.291AA(7) | Other | 2011-02-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-22 | |
| (E)Amended document | Other | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)Special resolution | Other | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-24 | |
| (E)Amended document | Other | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-24 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-12 | |
| (E)Special resolution for change of name | Other | 1995-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)FIB - Return of allotments | Other | 1993-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-12 | |
| (E)Statutory Declaration | Other | 1993-10-12 | |
| Certificate of Incorporation | Incorporation | 1993-10-12 |
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