HELIX (ASIA) LIMITED — Filings & Documents (34)
Information sheet re S.291AA(9)
2012-10-19 · Other
Information sheet re S.291AA(7)
2012-06-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-06-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-04 · Address Change
(E)Special Resolution (Dormant Company)
2008-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-13 · Director/Secretary Change
(E)Special resolution
2004-11-30 · Other
(E)Reprint of Memorandum & Articles of Association
2004-11-30 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-23 · Address Change
(E)FR2 - Notification of Location of Registers
2003-09-23 · Other
(E)FD1 - Notification of First Secretary and Director
2003-09-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-07-23 · Name Change
(E)Special resolution for change of name
2003-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-30 · Address Change
(E)Declaration of Compliance
2002-01-18 · Other
(E)Memorandum & Articles of Association
2002-01-18 · Memorandum & Articles
Certificate of Incorporation
2002-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-10-19 | |
| Information sheet re S.291AA(7) | Other | 2012-06-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-13 | |
| (E)Special resolution | Other | 2004-11-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-23 | |
| (E)Special resolution for change of name | Other | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-30 | |
| (E)Declaration of Compliance | Other | 2002-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-18 | |
| Certificate of Incorporation | Incorporation | 2002-01-18 |
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