TEXON (ASIA) LIMITED — Filings & Documents (39)

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

2000-01-14 · Other

(E)Information sheet re s.291(3)

1992-12-31 · Other

(E)Information sheet re striking off of this company under consideration

1992-12-31 · Other

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

1992-04-10 · Other

(E)Notice of registered office and any change thereof

1992-04-10 · Address Change

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

1990-01-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-01-04 · Address Change

(E)Annual return

1989-02-01 · Annual Return

(E)Annual return

1988-05-13 · Annual Return

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

1988-05-11 · Director/Secretary Change

(E)Annual return

1986-12-17 · Annual Return

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

1986-05-31 · Director/Secretary Change

(E)Annual return

1986-05-31 · Annual Return

(E)Annual return

1986-05-31 · Annual Return

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

1985-08-23 · Director/Secretary Change

(E)Annual return

1984-07-13 · Annual Return

(E)Annual return

1984-07-13 · Annual Return

(E)Annual return

1984-07-13 · Annual Return

(E)Notice of registered office and any change thereof

1984-05-21 · Address Change

(E)Annual return

1981-08-20 · Annual Return

(E)Notice of registered office and any change thereof

1981-07-08 · Address Change

(E)Annual return

1980-09-12 · Annual Return

(E)Annual return

1979-01-26 · Annual Return

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

1978-03-14 · Other

(E)Annual return

1978-03-14 · Annual Return

(E)Annual return

1977-12-23 · Annual Return

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

1977-04-26 · Other

(E)Annual return

1975-12-31 · Annual Return

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

1975-08-02 · Other

(E)FIB - Return of allotments

1975-07-22 · Other

(E)Special resolution

1975-07-02 · Other

Certificate of Incorporation on Change of Name

1975-07-02 · Name Change

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

1975-06-19 · Other

(E)Annual return

1974-11-29 · Annual Return

(E)Notice of registered office and any change thereof

1974-05-02 · Address Change

(E)Annual return

1974-05-02 · Annual Return

(E)Memorandum & Articles of Association

1973-04-27 · Memorandum & Articles

(E)Statutory Declaration

1973-04-27 · Other

Certificate of Incorporation

1973-04-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-01-14
(E)Information sheet re s.291(3)	Other	1992-12-31
(E)Information sheet re striking off of this company under consideration	Other	1992-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1992-04-10
(E)Notice of registered office and any change thereof	Address Change	1992-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-04
(E)Notice of registered office and any change thereof	Address Change	1990-01-04
(E)Annual return	Annual Return	1989-02-01
(E)Annual return	Annual Return	1988-05-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-11
(E)Annual return	Annual Return	1986-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-31
(E)Annual return	Annual Return	1986-05-31
(E)Annual return	Annual Return	1986-05-31
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-08-23
(E)Annual return	Annual Return	1984-07-13
(E)Annual return	Annual Return	1984-07-13
(E)Annual return	Annual Return	1984-07-13
(E)Notice of registered office and any change thereof	Address Change	1984-05-21
(E)Annual return	Annual Return	1981-08-20
(E)Notice of registered office and any change thereof	Address Change	1981-07-08
(E)Annual return	Annual Return	1980-09-12
(E)Annual return	Annual Return	1979-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-14
(E)Annual return	Annual Return	1978-03-14
(E)Annual return	Annual Return	1977-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-26
(E)Annual return	Annual Return	1975-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-02
(E)FIB - Return of allotments	Other	1975-07-22
(E)Special resolution	Other	1975-07-02
Certificate of Incorporation on Change of Name	Name Change	1975-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-19
(E)Annual return	Annual Return	1974-11-29
(E)Notice of registered office and any change thereof	Address Change	1974-05-02
(E)Annual return	Annual Return	1974-05-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-04-27
(E)Statutory Declaration	Other	1973-04-27
Certificate of Incorporation	Incorporation	1973-04-27

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