BALLAGH & THRALL (ASIA) LIMITED — Filings & Documents (56)

(E)Information sheet re S.291(6)

2003-08-29 · Other

(E)Information sheet re S.291(5)

2002-12-13 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-08-16 · Other

(E)Annual return

1993-02-11 · Annual Return

(E)Annual return

1992-01-03 · Annual Return

(E)Annual return

1990-12-28 · Annual Return

(E)Annual return

1990-01-30 · Annual Return

(E)Annual return

1989-02-02 · Annual Return

(E)Special resolution

1988-08-12 · Other

Certificate of Incorporation on Change of Name

1988-08-12 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-06-28 · Address Change

(E)Annual return

1987-10-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-10 · Director/Secretary Change

(E)Annual return

1987-01-10 · Annual Return

(E)Resignation letter from directors or secretaries

1987-01-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-11-07 · Director/Secretary Change

(E)Annual return

1985-10-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-27 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-09-26 · Director/Secretary Change

(E)Annual return

1985-05-04 · Annual Return

(E)Annual return

1985-04-02 · Annual Return

(E)Notice of registered office and any change thereof

1984-01-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-01-18 · Other

(E)Annual return

1982-12-08 · Annual Return

(E)Annual return

1982-04-16 · Annual Return

(E)Annual return

1981-05-26 · Annual Return

(E)Annual return

1981-05-26 · Annual Return

(E)Annual return

1981-05-26 · Annual Return

(E)Annual return

1981-05-26 · Annual Return

(E)Notice of registered office and any change thereof

1981-05-14 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-13 · Other

(E)Notice of registered office and any change thereof

1977-05-04 · Address Change

(E)Annual return

1977-04-30 · Annual Return

(E)Notice of registered office and any change thereof

1977-04-04 · Address Change

(E)Annual return

1976-07-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-07 · Other

(E)Annual return

1976-01-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-28 · Other

(E)Annual return

1975-01-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-10-04 · Other

(E)Annual return

1974-04-16 · Annual Return

(E)Annual return

1974-04-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-04-03 · Other

(E)FIB - Return of allotments

1973-06-27 · Other

(E)Annual return

1973-02-19 · Annual Return

(E)Annual return

1972-02-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-08-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-02-22 · Other

(E)Annual return

1971-02-08 · Annual Return

(E)FIB - Return of allotments

1970-11-10 · Other

(E)Memorandum & Articles of Association

1970-07-28 · Memorandum & Articles

(E)Statutory Declaration

1970-07-28 · Other

Certificate of Incorporation

1970-07-28 · Incorporation

(E)Notice of registered office and any change thereof

1970-07-28 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-07-28 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-08-29
(E)Information sheet re S.291(5)	Other	2002-12-13
(E)FIXA - Notice of resignation of director or secretary	Other	1995-08-16
(E)Annual return	Annual Return	1993-02-11
(E)Annual return	Annual Return	1992-01-03
(E)Annual return	Annual Return	1990-12-28
(E)Annual return	Annual Return	1990-01-30
(E)Annual return	Annual Return	1989-02-02
(E)Special resolution	Other	1988-08-12
Certificate of Incorporation on Change of Name	Name Change	1988-08-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-28
(E)Notice of registered office and any change thereof	Address Change	1988-06-28
(E)Annual return	Annual Return	1987-10-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-10
(E)Annual return	Annual Return	1987-01-10
(E)Resignation letter from directors or secretaries	Other	1987-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-07
(E)Annual return	Annual Return	1985-10-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-09-26
(E)Annual return	Annual Return	1985-05-04
(E)Annual return	Annual Return	1985-04-02
(E)Notice of registered office and any change thereof	Address Change	1984-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-18
(E)Annual return	Annual Return	1982-12-08
(E)Annual return	Annual Return	1982-04-16
(E)Annual return	Annual Return	1981-05-26
(E)Annual return	Annual Return	1981-05-26
(E)Annual return	Annual Return	1981-05-26
(E)Annual return	Annual Return	1981-05-26
(E)Notice of registered office and any change thereof	Address Change	1981-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-13
(E)Notice of registered office and any change thereof	Address Change	1977-05-04
(E)Annual return	Annual Return	1977-04-30
(E)Notice of registered office and any change thereof	Address Change	1977-04-04
(E)Annual return	Annual Return	1976-07-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-07
(E)Annual return	Annual Return	1976-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-28
(E)Annual return	Annual Return	1975-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-10-04
(E)Annual return	Annual Return	1974-04-16
(E)Annual return	Annual Return	1974-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-03
(E)FIB - Return of allotments	Other	1973-06-27
(E)Annual return	Annual Return	1973-02-19
(E)Annual return	Annual Return	1972-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-22
(E)Annual return	Annual Return	1971-02-08
(E)FIB - Return of allotments	Other	1970-11-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-07-28
(E)Statutory Declaration	Other	1970-07-28
Certificate of Incorporation	Incorporation	1970-07-28
(E)Notice of registered office and any change thereof	Address Change	1970-07-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-28

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