TUMI ASIA, LIMITED — Filings & Documents (125)
Page 2 of 2
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)Special resolution
2002-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)Special resolution
2001-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-03 · Address Change
(E)FSC1 - Return of Allotments
1998-09-03 · Share Related
Certificate of Incorporation on Change of Name
1998-07-29 · Name Change
(E)Special resolution for change of name
1998-07-29 · Other
(E)Ordinary resolution
1998-07-22 · Other
(E)Memorandum & Articles of Association
1998-04-01 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-01 · Other
Certificate of Incorporation
1998-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)Special resolution | Other | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)Special resolution | Other | 2001-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-29 | |
| (E)Special resolution for change of name | Other | 1998-07-29 | |
| (E)Ordinary resolution | Other | 1998-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-01 | |
| (E)Declaration of Compliance | Other | 1998-04-01 | |
| Certificate of Incorporation | Incorporation | 1998-04-01 |
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