SPEED ASIA SERVICES LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2019-10-04 · Other
Information sheet re S.744(3)
2019-06-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-06 · Director/Secretary Change
(E)Special resolution
2015-01-19 · Other
(E)Special resolution
2015-01-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-01-19 · Memorandum & Articles
(E)Altered Articles of Association
2015-01-19 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)Amended document
2012-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)Amended document
2010-02-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-02-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-03 · Share Related
(E)Declaration of Compliance
2004-01-09 · Other
(E)Memorandum & Articles of Association
2004-01-09 · Memorandum & Articles
Certificate of Incorporation
2004-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-10-04 | |
| Information sheet re S.744(3) | Other | 2019-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-06 | |
| (E)Special resolution | Other | 2015-01-19 | |
| (E)Special resolution | Other | 2015-01-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-01-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)Amended document | Other | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)Amended document | Other | 2010-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-03 | |
| (E)Declaration of Compliance | Other | 2004-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-09 | |
| Certificate of Incorporation | Incorporation | 2004-01-09 |
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