ALCAN ALUMINIUM (ASIA) LIMITED — Filings & Documents (89)
(E)Final statement of accounts
1994-12-29 · Other
(E)Return of final meeting
1994-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Declaration of solvency
1993-12-17 · Other
(E)Ordinary and special resolution
1993-12-17 · Other
(E)Notice of appointment of liquidators
1993-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Annual return
1993-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Annual return
1992-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Annual return
1991-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Annual return
1990-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-29 · Director/Secretary Change
(E)Annual return
1989-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-16 · Director/Secretary Change
(E)Annual return
1988-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-27 · Director/Secretary Change
(E)Annual return
1987-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E)Annual return
1986-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)Annual return
1984-08-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-16 · Other
(E)Notice of registered office and any change thereof
1983-09-26 · Address Change
(E)Annual return
1983-05-11 · Annual Return
(E)Annual return
1982-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-25 · Other
(E)Annual return
1981-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-15 · Other
(E)FI - Particulars of a contract relating to shares
1980-09-29 · Other
(E)FIB - Return of allotments
1980-09-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-29 · Other
(E)Special resolution
1980-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1980-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-03 · Other
(E)Special resolution
1980-05-27 · Other
Certificate of Incorporation on Change of Name
1980-05-27 · Name Change
(E)Annual return
1980-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-26 · Other
(E)Annual return
1979-04-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-23 · Other
(E)Special resolution
1978-08-15 · Other
Certificate of Incorporation on Change of Name
1978-08-15 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-11 · Other
(E)Annual return
1978-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-05 · Other
(E)Annual return
1977-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-08 · Other
(E)Annual return
1976-04-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-18 · Other
(E)Annual return
1975-04-18 · Annual Return
(E)Annual return
1974-04-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-16 · Other
(E)Annual return
1973-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-08 · Other
(E)Annual return
1972-04-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-22 · Other
(E)Annual return
1971-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-25 · Other
(E)Annual return
1970-03-25 · Annual Return
(E)Annual return
1970-02-03 · Annual Return
(E)FIB - Return of allotments
1969-05-06 · Other
(E)Notice of registered office and any change thereof
1969-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-04-30 · Other
(E)Memorandum & Articles of Association
1969-04-18 · Memorandum & Articles
(E)Statutory Declaration
1969-04-18 · Other
Certificate of Incorporation
1969-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-12-29 | |
| (E)Return of final meeting | Other | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Declaration of solvency | Other | 1993-12-17 | |
| (E)Ordinary and special resolution | Other | 1993-12-17 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Annual return | Annual Return | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Annual return | Annual Return | 1990-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-29 | |
| (E)Annual return | Annual Return | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-16 | |
| (E)Annual return | Annual Return | 1988-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-27 | |
| (E)Annual return | Annual Return | 1987-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)Annual return | Annual Return | 1984-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-26 | |
| (E)Annual return | Annual Return | 1983-05-11 | |
| (E)Annual return | Annual Return | 1982-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-25 | |
| (E)Annual return | Annual Return | 1981-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-09-29 | |
| (E)FIB - Return of allotments | Other | 1980-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-29 | |
| (E)Special resolution | Other | 1980-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-03 | |
| (E)Special resolution | Other | 1980-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-27 | |
| (E)Annual return | Annual Return | 1980-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-26 | |
| (E)Annual return | Annual Return | 1979-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-23 | |
| (E)Special resolution | Other | 1978-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-11 | |
| (E)Annual return | Annual Return | 1978-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-05 | |
| (E)Annual return | Annual Return | 1977-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-08 | |
| (E)Annual return | Annual Return | 1976-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-18 | |
| (E)Annual return | Annual Return | 1975-04-18 | |
| (E)Annual return | Annual Return | 1974-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-16 | |
| (E)Annual return | Annual Return | 1973-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-08 | |
| (E)Annual return | Annual Return | 1972-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-22 | |
| (E)Annual return | Annual Return | 1971-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-25 | |
| (E)Annual return | Annual Return | 1970-03-25 | |
| (E)Annual return | Annual Return | 1970-02-03 | |
| (E)FIB - Return of allotments | Other | 1969-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-04-18 | |
| (E)Statutory Declaration | Other | 1969-04-18 | |
| Certificate of Incorporation | Incorporation | 1969-04-18 |
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