GROUP BASE ASIA LIMITED — Filings & Documents (35)
Information sheet re S.746(2)
2015-09-18 · Other
Information sheet re S.744(3)
2015-05-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-11 · Annual Return
(E)Certificate of Registration of Charge
1997-06-25 · Charges
(E)FM1 - Mortgage or charge details
1997-06-25 · Charges
(E)Certificate of Registration of Charge
1997-02-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-04 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-03 · Address Change
(E)Ordinary resolution
1996-12-03 · Other
(E)FIB - Return of allotments
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-08 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-05 · Other
(E)Memorandum & Articles of Association
1996-11-05 · Memorandum & Articles
Certificate of Incorporation
1996-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-18 | |
| Information sheet re S.744(3) | Other | 2015-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-14 | |
| (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 | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-03 | |
| (E)Ordinary resolution | Other | 1996-12-03 | |
| (E)FIB - Return of allotments | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-08 | |
| (E)Declaration of Compliance | Other | 1996-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-05 | |
| Certificate of Incorporation | Incorporation | 1996-11-05 |
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