S.G. WARBURG SECURITIES ASIA LIMITED — Filings & Documents (179)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-03 · Director/Secretary Change
(E)Ordinary resolution
1988-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-23 · Other
(E)Ordinary resolution
1988-05-23 · Other
(E)FIB - Return of allotments
1988-05-23 · Other
(E)Agreement or contract
1988-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)Annual return
1987-12-02 · Annual Return
(E)Memorandum & Articles of Association
1987-07-08 · Memorandum & Articles
(E)Special resolution
1987-03-27 · Other
(E)Resignation letter from directors or secretaries
1987-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-11 · Other
(E)Resignation letter from directors or secretaries
1986-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)Annual return
1986-11-11 · Annual Return
(E)Special resolution
1986-10-03 · Other
Certificate of Incorporation on Change of Name
1986-10-03 · Name Change
(E)Special resolution
1986-07-04 · Other
Certificate of Incorporation on Change of Name
1986-07-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-04 · Other
(E)Annual return
1986-06-04 · Annual Return
(E)Resignation letter from directors or secretaries
1985-06-04 · Other
(E)Resignation letter from directors or secretaries
1985-06-04 · Other
(E)Resignation letter from directors or secretaries
1985-06-04 · Other
(E)Resignation letter from directors or secretaries
1985-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-04 · Director/Secretary Change
(E)Special resolution
1985-02-01 · Other
Certificate of Incorporation on Change of Name
1985-02-01 · Name Change
(E)Annual return
1984-07-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-18 · Other
(E)Annual return
1983-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-27 · Other
(E)Notice filed under s.54
1983-03-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-27 · Other
(E)Annual return
1982-03-30 · Annual Return
(E)Special resolution
1982-03-19 · Other
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Special resolution
1981-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-24 · Other
(E)Annual return
1980-10-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-09 · Other
(E)Ordinary and special resolution
1980-08-28 · Other
(E)FIII - Notice of increase in nominal capital
1980-08-28 · Other
(E)FIB - Return of allotments
1980-08-28 · Other
(E)Annual return
1980-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-03 · Other
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-22 · Other
(E)Annual return
1978-04-25 · Annual Return
(E)FIB - Return of allotments
1977-12-12 · Other
(E)Notice of registered office and any change thereof
1977-08-05 · Address Change
(E)Annual return
1976-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1976-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-13 · Other
(E)Special resolution
1975-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-09 · Other
(E)Annual return
1975-09-06 · Annual Return
(E)Special resolution
1975-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1975-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-10 · Other
(E)Special resolution
1975-03-11 · Other
Certificate of Incorporation on Change of Name
1975-03-11 · Name Change
(E)Annual return
1974-08-06 · Annual Return
(E)Annual return
1974-01-07 · Annual Return
(E)Annual return
1973-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-17 · Other
(E)Memorandum & Articles of Association
1972-06-02 · Memorandum & Articles
(E)Statutory Declaration
1972-06-02 · Other
Certificate of Incorporation
1972-06-02 · Incorporation
(E)Notice of registered office and any change thereof
1972-06-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-03 | |
| (E)Ordinary resolution | Other | 1988-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-23 | |
| (E)Ordinary resolution | Other | 1988-05-23 | |
| (E)FIB - Return of allotments | Other | 1988-05-23 | |
| (E)Agreement or contract | Other | 1988-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)Annual return | Annual Return | 1987-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-08 | |
| (E)Special resolution | Other | 1987-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)Special resolution | Other | 1986-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-03 | |
| (E)Special resolution | Other | 1986-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-04 | |
| (E)Annual return | Annual Return | 1986-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-04 | |
| (E)Special resolution | Other | 1985-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-02-01 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-18 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-27 | |
| (E)Notice filed under s.54 | Other | 1983-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-27 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)Special resolution | Other | 1982-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Special resolution | Other | 1981-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-24 | |
| (E)Annual return | Annual Return | 1980-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-09 | |
| (E)Ordinary and special resolution | Other | 1980-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-08-28 | |
| (E)FIB - Return of allotments | Other | 1980-08-28 | |
| (E)Annual return | Annual Return | 1980-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-22 | |
| (E)Annual return | Annual Return | 1978-04-25 | |
| (E)FIB - Return of allotments | Other | 1977-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-05 | |
| (E)Annual return | Annual Return | 1976-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-13 | |
| (E)Special resolution | Other | 1975-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-09 | |
| (E)Annual return | Annual Return | 1975-09-06 | |
| (E)Special resolution | Other | 1975-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-10 | |
| (E)Special resolution | Other | 1975-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-03-11 | |
| (E)Annual return | Annual Return | 1974-08-06 | |
| (E)Annual return | Annual Return | 1974-01-07 | |
| (E)Annual return | Annual Return | 1973-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-06-02 | |
| (E)Statutory Declaration | Other | 1972-06-02 | |
| Certificate of Incorporation | Incorporation | 1972-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-06-02 |
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