SEIYU ASIA LIMITED — Filings & Documents (113)
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(E)Return of final meeting
2000-04-06 · Other
(E)Special resolution
2000-04-06 · Other
(E)Final statement of accounts
2000-04-06 · Other
(E)Special resolution
1999-09-21 · Other
(E)Special resolution
1999-09-10 · Other
(E)Notice of appointment of liquidators
1999-09-10 · Other
(E)Notice of registered office and any change thereof
1999-09-10 · Address Change
(E)Declaration of solvency
1999-08-31 · Other
(E)Special resolution
1999-08-16 · Other
(E)Resignation letter from directors or secretaries
1999-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-29 · Other
(E)Resignation letter from directors or secretaries
1999-06-29 · Other
(E)Resignation letter from directors or secretaries
1999-06-29 · Other
(E)Resignation letter from directors or secretaries
1999-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-03 · Other
(E)Resignation letter from directors or secretaries
1998-11-03 · Other
(E)Resignation letter from directors or secretaries
1998-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-14 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1998-09-14 · Share Related
(E)Ordinary resolution
1998-09-14 · Other
(E)FSC1 - Return of Allotments
1998-09-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Annual return
1997-02-26 · Annual Return
(E)Annual return
1996-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-04 · Address Change
(E)Annual return
1993-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-10 · Address Change
(E)Special resolution
1993-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)Annual return
1992-09-01 · Annual Return
(E)Ordinary resolution
1992-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-31 · Other
(E)FIB - Return of allotments
1992-07-31 · Other
(E)Notice of registered office and any change thereof
1992-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)Annual return
1991-08-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-17 · Director/Secretary Change
(E)Special resolution
1990-12-28 · Other
Certificate of Incorporation on Change of Name
1990-12-28 · Name Change
(E)Ordinary resolution
1990-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-03 · Other
(E)FIB - Return of allotments
1990-07-03 · Other
(E)Ordinary resolution
1990-06-19 · Other
(E)Annual return
1990-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-28 · Other
(E)Resignation letter from directors or secretaries
1989-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-07-29 · Address Change
(E)Resignation letter from directors or secretaries
1988-07-29 · Other
(E)Resignation letter from directors or secretaries
1988-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)Annual return
1988-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-25 · Director/Secretary Change
(E)Annual return
1987-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)Annual return
1986-07-10 · Annual Return
(E)Annual return
1986-07-10 · Annual Return
(E)Annual return
1986-07-10 · Annual Return
(E)Annual return
1986-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-12 · Other
(E)Annual return
1982-09-06 · Annual Return
(E)Annual return
1982-02-09 · Annual Return
(E)Annual return
1982-02-09 · Annual Return
(E)Annual return
1980-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-28 · Other
(E)Ordinary resolution
1979-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-06 · Other
(E)FIB - Return of allotments
1979-06-06 · Other
(E)Annual return
1979-04-11 · Annual Return
(E)Ordinary resolution
1979-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-05 · Other
(E)FIB - Return of allotments
1979-03-05 · Other
(E)FIB - Return of allotments
1979-01-24 · Other
(E)Annual return
1978-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-04-06 | |
| (E)Special resolution | Other | 2000-04-06 | |
| (E)Final statement of accounts | Other | 2000-04-06 | |
| (E)Special resolution | Other | 1999-09-21 | |
| (E)Special resolution | Other | 1999-09-10 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-09-10 | |
| (E)Declaration of solvency | Other | 1999-08-31 | |
| (E)Special resolution | Other | 1999-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-14 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-09-14 | |
| (E)Ordinary resolution | Other | 1998-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-04 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-10 | |
| (E)Special resolution | Other | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)Annual return | Annual Return | 1992-09-01 | |
| (E)Ordinary resolution | Other | 1992-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-31 | |
| (E)FIB - Return of allotments | Other | 1992-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-17 | |
| (E)Special resolution | Other | 1990-12-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-28 | |
| (E)Ordinary resolution | Other | 1990-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-03 | |
| (E)FIB - Return of allotments | Other | 1990-07-03 | |
| (E)Ordinary resolution | Other | 1990-06-19 | |
| (E)Annual return | Annual Return | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-25 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-12 | |
| (E)Annual return | Annual Return | 1982-09-06 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-28 | |
| (E)Ordinary resolution | Other | 1979-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-06 | |
| (E)FIB - Return of allotments | Other | 1979-06-06 | |
| (E)Annual return | Annual Return | 1979-04-11 | |
| (E)Ordinary resolution | Other | 1979-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-05 | |
| (E)FIB - Return of allotments | Other | 1979-03-05 | |
| (E)FIB - Return of allotments | Other | 1979-01-24 | |
| (E)Annual return | Annual Return | 1978-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-16 |
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