METAL REFINERS (ASIA) LIMITED — Filings & Documents (54)
(E)Information sheet re s.290A(3)
1995-12-31 · Other
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-22 · Annual Return
(E)Annual return
1987-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-08 · Director/Secretary Change
(E)Annual return
1986-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)Annual return
1985-02-01 · Annual Return
(E)Annual return
1984-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-18 · Address Change
(E)Notice of registered office and any change thereof
1983-06-28 · Address Change
(E)Annual return
1983-01-17 · Annual Return
(E)Annual return
1983-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-28 · Other
(E)Memorandum of satisfaction
1982-03-27 · Memorandum & Articles
(E)Annual return
1981-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-29 · Other
(E)Particulars of a series of debentures
1980-04-29 · Other
(E)Annual return
1980-03-21 · Annual Return
(E)Annual return
1979-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-28 · Other
(E)Special resolution
1978-10-27 · Other
Certificate of Incorporation on Change of Name
1978-10-27 · Name Change
(E)Annual return
1978-10-25 · Annual Return
(E)Ordinary resolution
1978-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1978-10-13 · Other
(E)FIB - Return of allotments
1978-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-13 · Other
(E)Notice of registered office and any change thereof
1978-10-11 · Address Change
(E)Special resolution
1978-10-11 · Other
(E)Annual return
1977-01-28 · Annual Return
(E)Statutory Declaration
1976-09-13 · Other
(E)Amended document
1976-09-03 · Other
(E)Annual return
1976-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-19 · Other
(E)Annual return
1975-02-06 · Annual Return
(E)FIB - Return of allotments
1974-11-05 · Other
(E)Notice of registered office and any change thereof
1974-09-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-13 · Other
(E)Special resolution
1974-09-03 · Other
Certificate of Incorporation on Change of Name
1974-09-03 · Name Change
(E)Memorandum & Articles of Association
1974-07-09 · Memorandum & Articles
(E)Statutory Declaration
1974-07-09 · Other
Certificate of Incorporation
1974-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1995-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-08 | |
| (E)Annual return | Annual Return | 1986-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-28 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-03-27 | |
| (E)Annual return | Annual Return | 1981-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-29 | |
| (E)Particulars of a series of debentures | Other | 1980-04-29 | |
| (E)Annual return | Annual Return | 1980-03-21 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-28 | |
| (E)Special resolution | Other | 1978-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-10-27 | |
| (E)Annual return | Annual Return | 1978-10-25 | |
| (E)Ordinary resolution | Other | 1978-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-10-13 | |
| (E)FIB - Return of allotments | Other | 1978-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-11 | |
| (E)Special resolution | Other | 1978-10-11 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)Statutory Declaration | Other | 1976-09-13 | |
| (E)Amended document | Other | 1976-09-03 | |
| (E)Annual return | Annual Return | 1976-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-19 | |
| (E)Annual return | Annual Return | 1975-02-06 | |
| (E)FIB - Return of allotments | Other | 1974-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-13 | |
| (E)Special resolution | Other | 1974-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-07-09 | |
| (E)Statutory Declaration | Other | 1974-07-09 | |
| Certificate of Incorporation | Incorporation | 1974-07-09 |
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