SILVER PHOENIX ASIA LIMITED — Filings & Documents (113)
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Information sheet re S.291AA(9)
2008-05-09 · Other
Information sheet re S.291AA(7)
2008-01-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)Copy of notice of resignation of auditor
2006-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Annual return
1997-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)Annual return
1996-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Annual return
1995-03-23 · Annual Return
(E)Special resolution
1994-07-21 · Other
Certificate of Incorporation on Change of Name
1994-07-21 · Name Change
(E)Special resolution
1994-03-31 · Other
Certificate of Incorporation on Change of Name
1994-03-31 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Annual return
1993-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-19 · Other
(E)Annual return
1992-07-09 · Annual Return
(E)Resignation letter from directors or secretaries
1992-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Special resolution
1992-05-26 · Other
(E)Resignation letter from directors or secretaries
1992-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Annual return
1991-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-04 · Director/Secretary Change
(E)Special resolution
1991-02-21 · Other
(E)Memorandum of satisfaction
1990-12-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-08-10 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-07 · Other
(E)Annual return
1990-04-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-02 · Other
(E)Certificate of Registration of Charge
1989-10-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)Annual return
1989-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Annual return
1988-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-24 · Director/Secretary Change
(E)Annual return
1987-02-24 · Annual Return
(E)Memorandum & Articles of Association
1987-02-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-17 · Other
(E)Certificate of Registration of Charge
1986-11-17 · Charges
(E)Special resolution
1986-10-30 · Other
(E)Annual return
1986-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Annual return
1985-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-29 · Other
(E)Certificate of Registration of Charge
1984-03-29 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-07 · Other
(E)Annual return
1984-02-28 · Annual Return
(E)Annual return
1983-02-11 · Annual Return
(E)Annual return
1982-02-13 · Annual Return
(E)Annual return
1981-02-10 · Annual Return
(E)Annual return
1980-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-02 · Address Change
(E)Annual return
1979-02-19 · Annual Return
(E)Annual return
1978-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-09 | |
| Information sheet re S.291AA(7) | Other | 2008-01-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)Special resolution | Other | 1994-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-21 | |
| (E)Special resolution | Other | 1994-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-19 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Special resolution | Other | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-04 | |
| (E)Special resolution | Other | 1991-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-07 | |
| (E)Annual return | Annual Return | 1990-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)Annual return | Annual Return | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-24 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-17 | |
| (E)Special resolution | Other | 1986-10-30 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-07 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Annual return | Annual Return | 1982-02-13 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)Annual return | Annual Return | 1980-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-02 | |
| (E)Annual return | Annual Return | 1979-02-19 | |
| (E)Annual return | Annual Return | 1978-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-06 |
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