STRATEGIC RESOURCES (ASIA) LIMITED — Filings & Documents (25)
Information sheet re S.746(2)
2021-03-26 · Other
Information sheet re S.744(3)
2020-12-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-10-10 · Other
(E)Altered Articles of Association
2014-10-10 · Memorandum & Articles
(E)Special resolution
2014-09-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-07-11 · Name Change
Certificate of Change of Name
2014-07-11 · Name Change
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2012-03-29 · Name Change
Certificate of Change of Name
2012-03-29 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2011-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-12-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-12-09 · Share Related
Certificate of Incorporation
2008-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-03-26 | |
| Information sheet re S.744(3) | Other | 2020-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-10-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-10 | |
| (E)Special resolution | Other | 2014-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-11 | |
| Certificate of Change of Name | Name Change | 2014-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-29 | |
| Certificate of Change of Name | Name Change | 2012-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-12-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-12-09 | |
| Certificate of Incorporation | Incorporation | 2008-12-09 |
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