TATE & LYLE ASIA LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2013-11-29 · Other
Information sheet re S.291AA(7)
2013-08-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-07-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-30 · Director/Secretary Change
(E)Amended document
2008-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)Amended document
2007-03-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)Amended document
2004-09-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-09-01 · Address Change
Certificate of Change of Name
2004-08-09 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-09 · Name Change
Certificate of Change of Name
2004-07-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-25 · Other
Certificate of Incorporation on Change of Name
1997-01-29 · Name Change
(E)Special resolution for change of name
1997-01-29 · Other
(E)Notice of registered office and any change thereof
1996-11-25 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-11-25 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-25 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-25 · Other
(E)FIB - Return of allotments
1996-08-27 · Other
(E)Notice of registered office and any change thereof
1996-08-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-08-19 · Director/Secretary Change
(E)Ordinary resolution
1996-08-19 · Other
(E)Memorandum & Articles of Association
1996-07-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-25 · Other
Certificate of Incorporation
1996-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-11-29 | |
| Information sheet re S.291AA(7) | Other | 2013-08-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-30 | |
| (E)Amended document | Other | 2008-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)Amended document | Other | 2007-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)Amended document | Other | 2004-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-01 | |
| Certificate of Change of Name | Name Change | 2004-08-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-09 | |
| Certificate of Change of Name | Name Change | 2004-07-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-29 | |
| (E)Special resolution for change of name | Other | 1997-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-25 | |
| (E)FIB - Return of allotments | Other | 1996-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-19 | |
| (E)Ordinary resolution | Other | 1996-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-25 | |
| (E)Declaration of Compliance | Other | 1996-07-25 | |
| Certificate of Incorporation | Incorporation | 1996-07-25 |
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