SRK Consulting (Asia) Limited — Filings & Documents (153)
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(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-05-24 · Share Related
(E)Special resolution
2013-04-30 · Other
(E)FSC1 - Return of Allotments
2013-01-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-11-07 · Name Change
Certificate of Change of Name
2012-11-07 · Name Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-11-01 · Share Related
(E)Special resolution
2012-10-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-17 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-09-03 · Share Related
(E)Special resolution
2012-08-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-10 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-06-11 · Share Related
(E)Amended document
2012-05-07 · Other
(E)Special resolution
2012-05-04 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-02-17 · Share Related
(E)Special resolution
2012-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FSC1 - Return of Allotments
2012-01-09 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-11-16 · Share Related
(E)Special resolution
2011-10-07 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-01-26 · Share Related
(E)Special resolution
2011-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FSC1 - Return of Allotments
2010-12-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FSC1 - Return of Allotments
2009-11-12 · Share Related
(E)FSC1 - Return of Allotments
2009-03-23 · Share Related
(E)Amended document
2009-02-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-11-24 · Memorandum & Articles
(E)Special resolution
2008-10-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-09 · Director/Secretary Change
(E)Amended document
2008-07-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-30 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-04 · Address Change
(E)Memorandum & Articles of Association
2006-12-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-01 · Incorporation
Certificate of Incorporation
2006-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-05-24 | |
| (E)Special resolution | Other | 2013-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-07 | |
| Certificate of Change of Name | Name Change | 2012-11-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-11-01 | |
| (E)Special resolution | Other | 2012-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-09-03 | |
| (E)Special resolution | Other | 2012-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-10 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-06-11 | |
| (E)Amended document | Other | 2012-05-07 | |
| (E)Special resolution | Other | 2012-05-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-02-17 | |
| (E)Special resolution | Other | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-11-16 | |
| (E)Special resolution | Other | 2011-10-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-01-26 | |
| (E)Special resolution | Other | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-23 | |
| (E)Amended document | Other | 2009-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-11-24 | |
| (E)Special resolution | Other | 2008-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-09 | |
| (E)Amended document | Other | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-01 | |
| Certificate of Incorporation | Incorporation | 2006-12-01 |
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