TEXON INTERNATIONAL (ASIA) LIMITED — Filings & Documents (126)
Page 2 of 2
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-22 · Name Change
(E)Special resolution for change of name
1998-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)Special resolution for change of name
1997-07-18 · Other
Certificate of Incorporation on Change of Name
1997-07-18 · Name Change
(E)FD1 - Notification of First Secretary and Director
1997-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-26 · Director/Secretary Change
(E)FR1 - Particulars of a New Company
1997-04-26 · Other
(E)Memorandum & Articles of Association
1997-02-28 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-28 · Other
Certificate of Incorporation
1997-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-22 | |
| (E)Special resolution for change of name | Other | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)Special resolution for change of name | Other | 1997-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-26 | |
| (E)FR1 - Particulars of a New Company | Other | 1997-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-28 | |
| (E)Declaration of Compliance | Other | 1997-02-28 | |
| Certificate of Incorporation | Incorporation | 1997-02-28 |
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