A. Schulman Asia Limited — Filings & Documents (35)
(E)FNAMA1 - Approved Amalgamation Proposal
2020-11-20 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2020-11-20 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2020-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-09 · Address Change
(E)Amended document
2017-03-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-08 · Address Change
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-01 · Share Related
(E)FSC1 - Return of Allotments
2013-11-01 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-21 · Address Change
(E)FR2 - Notification of Location of Registers
2013-02-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-21 · Share Related
(E)FSC1 - Return of Allotments
2013-02-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-14 · Share Related
(E)FSC1 - Return of Allotments
2012-08-14 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-12-12 · Share Related
(E)Memorandum & Articles of Association
2011-12-12 · Memorandum & Articles
Certificate of Incorporation
2011-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2020-11-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2020-11-20 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-09 | |
| (E)Amended document | Other | 2017-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-12-12 | |
| Certificate of Incorporation | Incorporation | 2011-12-12 |
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