METZLER INTERNATIONAL (ASIA) LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-17 · Address Change
(E)Explanatory letter
2018-05-17 · Other
(E)Explanatory letter
2011-10-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-18 · Address Change
(E)Court order
2011-07-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-15 · Winding Up
(E)Court Order
2005-12-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-07-11 · Address Change
(E)Court order
2005-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-04-17 · Name Change
(E)Special resolution for change of name
2002-04-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-26 · Annual Return
Certificate of Incorporation on Change of Name
1998-09-14 · Name Change
(E)Special resolution for change of name
1998-09-14 · Other
(E)Special resolution
1998-09-07 · Other
Certificate of Incorporation on Change of Name
1998-08-28 · Name Change
(E)Special resolution for change of name
1998-08-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-08-20 · Share Related
(E)Special resolution for change of name
1998-07-20 · Other
Certificate of Incorporation on Change of Name
1998-07-20 · Name Change
(E)FSC1 - Return of Allotments
1998-07-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)FIB - Return of allotments
1997-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-02-19 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-19 · Other
Certificate of Incorporation
1997-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-17 | |
| (E)Explanatory letter | Other | 2018-05-17 | |
| (E)Explanatory letter | Other | 2011-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-18 | |
| (E)Court order | Other | 2011-07-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-15 | |
| (E)Court Order | Other | 2005-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-11 | |
| (E)Court order | Other | 2005-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-17 | |
| (E)Special resolution for change of name | Other | 2002-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-14 | |
| (E)Special resolution for change of name | Other | 1998-09-14 | |
| (E)Special resolution | Other | 1998-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-28 | |
| (E)Special resolution for change of name | Other | 1998-08-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-08-20 | |
| (E)Special resolution for change of name | Other | 1998-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)FIB - Return of allotments | Other | 1997-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-19 | |
| (E)Declaration of Compliance | Other | 1997-02-19 | |
| Certificate of Incorporation | Incorporation | 1997-02-19 |
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