SOLNA SOUTH EAST ASIA LIMITED — Filings & Documents (78)
(E)Information sheet re S.291(6)
2000-01-14 · Other
(E)Information sheet re s.291(3)
1991-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-23 · Other
(E)Resignation letter from directors or secretaries
1991-05-23 · Other
(E)Resignation letter from directors or secretaries
1991-05-23 · Other
(E)Notice of registered office and any change thereof
1991-05-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-09-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Annual return
1988-06-20 · Annual Return
(E)Annual return
1988-06-20 · Annual Return
(E)Annual return
1986-02-19 · Annual Return
(E)Resignation letter from directors or secretaries
1986-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-06 · Director/Secretary Change
(E)Annual return
1985-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)Annual return
1984-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-21 · Other
(E)Notice of registered office and any change thereof
1983-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-20 · Other
(E)Ordinary resolution
1983-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-31 · Other
(E)FIB - Return of allotments
1983-03-31 · Other
(E)Annual return
1983-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-20 · Other
(E)Annual return
1981-12-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-31 · Other
(E)Notice of registered office and any change thereof
1981-08-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-12 · Other
(E)Annual return
1980-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-14 · Other
(E)Notice of registered office and any change thereof
1979-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-16 · Other
(E)Annual return
1979-08-16 · Annual Return
(E)Special resolution
1979-03-13 · Other
Certificate of Incorporation on Change of Name
1979-03-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-03 · Other
(E)Annual return
1978-05-03 · Annual Return
(E)Annual return
1977-08-02 · Annual Return
(E)Annual return
1977-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-07 · Other
(E)FI - Particulars of a contract relating to shares
1977-03-07 · Other
(E)FIB - Return of allotments
1977-03-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-28 · Other
(E)Notice of registered office and any change thereof
1977-02-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-11 · Other
(E)Annual return
1976-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-25 · Other
(E)Notice of registered office and any change thereof
1975-10-23 · Address Change
(E)Notice of registered office and any change thereof
1975-07-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-13 · Other
(E)Annual return
1975-01-13 · Annual Return
(E)Special resolution
1974-10-02 · Other
Certificate of Incorporation on Change of Name
1974-10-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-25 · Other
(E)Annual return
1974-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-07 · Other
(E)FIB - Return of allotments
1973-02-07 · Other
(E)Annual return
1973-01-29 · Annual Return
(E)Special resolution
1972-11-17 · Other
Certificate of Incorporation on Change of Name
1972-11-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-30 · Other
(E)Memorandum & Articles of Association
1971-12-14 · Memorandum & Articles
(E)Statutory Declaration
1971-12-14 · Other
Certificate of Incorporation
1971-12-14 · Incorporation
(E)Notice of registered office and any change thereof
1971-12-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-01-14 | |
| (E)Information sheet re s.291(3) | Other | 1991-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Annual return | Annual Return | 1988-06-20 | |
| (E)Annual return | Annual Return | 1988-06-20 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-06 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-20 | |
| (E)Ordinary resolution | Other | 1983-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-31 | |
| (E)FIB - Return of allotments | Other | 1983-03-31 | |
| (E)Annual return | Annual Return | 1983-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-20 | |
| (E)Annual return | Annual Return | 1981-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-12 | |
| (E)Annual return | Annual Return | 1980-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-16 | |
| (E)Annual return | Annual Return | 1979-08-16 | |
| (E)Special resolution | Other | 1979-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-03 | |
| (E)Annual return | Annual Return | 1978-05-03 | |
| (E)Annual return | Annual Return | 1977-08-02 | |
| (E)Annual return | Annual Return | 1977-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-03-07 | |
| (E)FIB - Return of allotments | Other | 1977-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-11 | |
| (E)Annual return | Annual Return | 1976-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-13 | |
| (E)Annual return | Annual Return | 1975-01-13 | |
| (E)Special resolution | Other | 1974-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-25 | |
| (E)Annual return | Annual Return | 1974-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-07 | |
| (E)FIB - Return of allotments | Other | 1973-02-07 | |
| (E)Annual return | Annual Return | 1973-01-29 | |
| (E)Special resolution | Other | 1972-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-12-14 | |
| (E)Statutory Declaration | Other | 1971-12-14 | |
| Certificate of Incorporation | Incorporation | 1971-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-12-14 |
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