SCHMID ASIA LIMITED — Filings & Documents (147)
Page 2 of 2
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-03-03 · Charges
(E)FM1 - Mortgage or charge details
2009-03-03 · Charges
(E)Certificate of Registration of Charge
2009-03-03 · Charges
(E)Certificate of Registration of Charge
2009-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-18 · Address Change
(E)FM1 - Mortgage or charge details
2007-08-10 · Charges
(E)Certificate of Registration of Charge
2007-08-10 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-07-25 · Charges
(E)Certificate of Registration of Charge
2006-07-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-30 · Share Related
(E)FSC1 - Return of Allotments
2003-12-30 · Share Related
(E)Ordinary resolution
2003-12-30 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-27 · Share Related
(E)FSC1 - Return of Allotments
2001-09-27 · Share Related
(E)Ordinary resolution
2001-09-27 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-26 · Director/Secretary Change
(E)Amended document
2000-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-03-13 · Share Related
(E)Ordinary resolution
2000-03-13 · Other
(E)Ordinary resolution
2000-03-13 · Other
Certificate of Incorporation on Change of Name
1999-10-08 · Name Change
(E)Special resolution for change of name
1999-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-06-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-08 · Address Change
(E)Declaration of Compliance
1998-05-29 · Other
(E)Memorandum & Articles of Association
1998-05-29 · Memorandum & Articles
Certificate of Incorporation
1998-05-29 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-30 | |
| (E)Ordinary resolution | Other | 2003-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-27 | |
| (E)Ordinary resolution | Other | 2001-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-26 | |
| (E)Amended document | Other | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-13 | |
| (E)Ordinary resolution | Other | 2000-03-13 | |
| (E)Ordinary resolution | Other | 2000-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-08 | |
| (E)Special resolution for change of name | Other | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-08 | |
| (E)Declaration of Compliance | Other | 1998-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-29 | |
| Certificate of Incorporation | Incorporation | 1998-05-29 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | ||
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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