s. Oliver Asia Limited — Filings & Documents (117)
Page 2 of 2
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-07 · Address Change
(E)FSC1 - Return of Allotments
2003-05-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-23 · Share Related
(E)FSC11 - Notification of change of share capital structure
2003-05-23 · Share Related
(E)Ordinary resolution
2003-05-23 · Other
(E)FD1 - Notification of First Secretary and Director
2003-05-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-05-19 · Name Change
(E)Special resolution for change of name
2003-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-11 · Address Change
(E)Memorandum & Articles of Association
2002-10-09 · Memorandum & Articles
(E)Declaration of Compliance
2002-10-09 · Other
Certificate of Incorporation
2002-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-23 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-05-23 | |
| (E)Ordinary resolution | Other | 2003-05-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-19 | |
| (E)Special resolution for change of name | Other | 2003-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-09 | |
| (E)Declaration of Compliance | Other | 2002-10-09 | |
| Certificate of Incorporation | Incorporation | 2002-10-09 |
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