SOUTH EAST ASIA NOMINEES LIMITED — Filings & Documents (63)
(E)Return of final meeting
1998-11-10 · Other
(E)Final statement of accounts
1998-11-10 · Other
(E)Special resolution
1998-04-28 · Other
(E)Notice of appointment of liquidators
1998-04-28 · Other
(E)Declaration of solvency
1998-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-16 · Annual Return
(E)Annual return
1996-05-06 · Annual Return
(E)Resignation letter from directors or secretaries
1995-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)Annual return
1993-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)Annual return
1992-07-06 · Annual Return
(E)Annual return
1991-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)Annual return
1990-07-31 · Annual Return
(E)Annual return
1989-08-14 · Annual Return
(E)Annual return
1988-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-03 · Other
(E)Annual return
1987-06-24 · Annual Return
(E)Annual return
1986-07-17 · Annual Return
(E)Annual return
1985-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-09 · Other
(E)Notice of registered office and any change thereof
1983-11-21 · Address Change
(E)Annual return
1983-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-16 · Other
(E)Annual return
1982-06-08 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-01 · Address Change
(E)Annual return
1981-07-11 · Annual Return
(E)Annual return
1980-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-13 · Other
(E)Annual return
1979-05-11 · Annual Return
(E)Annual return
1979-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-25 · Other
(E)Annual return
1978-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-24 · Other
(E)Annual return
1976-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-18 · Address Change
(E)Annual return
1975-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-24 · Other
(E)Annual return
1975-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-15 · Other
(E)FIB - Return of allotments
1974-07-09 · Other
(E)Annual return
1974-02-08 · Annual Return
(E)Special resolution
1973-12-18 · Other
Certificate of Incorporation on Change of Name
1973-12-18 · Name Change
(E)Memorandum & Articles of Association
1973-08-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1973-06-25 · Address Change
(E)Memorandum & Articles of Association
1973-04-27 · Memorandum & Articles
(E)Statutory Declaration
1973-04-27 · Other
Certificate of Incorporation
1973-04-27 · Incorporation
(E)Notice of registered office and any change thereof
1973-04-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-11-10 | |
| (E)Final statement of accounts | Other | 1998-11-10 | |
| (E)Special resolution | Other | 1998-04-28 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-28 | |
| (E)Declaration of solvency | Other | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)Annual return | Annual Return | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)Annual return | Annual Return | 1990-07-31 | |
| (E)Annual return | Annual Return | 1989-08-14 | |
| (E)Annual return | Annual Return | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-03 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)Annual return | Annual Return | 1986-07-17 | |
| (E)Annual return | Annual Return | 1985-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-21 | |
| (E)Annual return | Annual Return | 1983-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-16 | |
| (E)Annual return | Annual Return | 1982-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-01 | |
| (E)Annual return | Annual Return | 1981-07-11 | |
| (E)Annual return | Annual Return | 1980-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-13 | |
| (E)Annual return | Annual Return | 1979-05-11 | |
| (E)Annual return | Annual Return | 1979-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-25 | |
| (E)Annual return | Annual Return | 1978-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-24 | |
| (E)Annual return | Annual Return | 1976-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-18 | |
| (E)Annual return | Annual Return | 1975-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-24 | |
| (E)Annual return | Annual Return | 1975-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-15 | |
| (E)FIB - Return of allotments | Other | 1974-07-09 | |
| (E)Annual return | Annual Return | 1974-02-08 | |
| (E)Special resolution | Other | 1973-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-04-27 | |
| (E)Statutory Declaration | Other | 1973-04-27 | |
| Certificate of Incorporation | Incorporation | 1973-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-27 |
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