SANWA AUSTRALIA (S.E. ASIA) LIMITED — Filings & Documents (47)

(E)Final statement of accounts

1990-09-26 · Other

(E)Return of final meeting

1990-09-26 · Other

(E)Ordinary and special resolution

1990-09-26 · Other

(E)Special resolution

1990-02-10 · Other

(E)Notice of appointment of liquidators

1990-02-10 · Other

(E)Declaration of solvency

1990-02-08 · Other

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

1989-11-20 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-04-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-07-28 · Annual Return

(E) Explanatory Letter

1987-10-09 · Other

(E)Amended document

1987-10-09 · Other

(E)Annual return

1987-04-13 · Annual Return

(E)Annual return

1987-02-28 · Annual Return

(E)Special resolution

1986-01-07 · Other

Certificate of Incorporation on Change of Name

1986-01-07 · Name Change

(E)Resignation letter from directors or secretaries

1985-12-27 · Other

(E)Resignation letter from directors or secretaries

1985-12-27 · Other

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

1985-12-27 · Director/Secretary Change

(E)Annual return

1985-10-29 · Annual Return

(E)Notice of registered office and any change thereof

1985-10-04 · Address Change

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

1984-09-29 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1984-09-20 · Other

(E)FVIIB - Notice of situation of register of charges

1984-09-20 · Other

(E)FVIIC - Notice of situation of register of members

1984-09-20 · Other

(E)FVIIIA - Notice of situation of minute books

1984-09-20 · Other

(E)Annual return

1984-08-09 · Annual Return

(E)Annual return

1983-08-11 · Annual Return

(E)Notice of registered office and any change thereof

1983-07-11 · Address Change

(E)Annual return

1982-09-23 · Annual Return

(E)Notice of registered office and any change thereof

1982-08-04 · Address Change

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

1982-08-04 · Other

(E)Annual return

1982-01-15 · Annual Return

(E)Annual return

1980-08-14 · Annual Return

(E)Annual return

1979-08-23 · Annual Return

(E)Annual return

1978-09-11 · Annual Return

(E)Annual return

1977-08-15 · Annual Return

(E)Annual return

1976-09-08 · Annual Return

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

1975-11-29 · Other

(E)Notice of registered office and any change thereof

1975-11-25 · Address Change

(E)Annual return

1975-09-15 · Annual Return

(E)Annual return

1975-04-11 · Annual Return

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

1974-08-03 · Other

(E)FIB - Return of allotments

1974-08-03 · Other

(E)Memorandum & Articles of Association

1974-07-12 · Memorandum & Articles

(E)Statutory Declaration

1974-07-12 · Other

Certificate of Incorporation

1974-07-12 · Incorporation

(E)Notice of registered office and any change thereof

1974-07-12 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-09-26
(E)Return of final meeting	Other	1990-09-26
(E)Ordinary and special resolution	Other	1990-09-26
(E)Special resolution	Other	1990-02-10
(E)Notice of appointment of liquidators	Other	1990-02-10
(E)Declaration of solvency	Other	1990-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-04-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-07-28
(E) Explanatory Letter	Other	1987-10-09
(E)Amended document	Other	1987-10-09
(E)Annual return	Annual Return	1987-04-13
(E)Annual return	Annual Return	1987-02-28
(E)Special resolution	Other	1986-01-07
Certificate of Incorporation on Change of Name	Name Change	1986-01-07
(E)Resignation letter from directors or secretaries	Other	1985-12-27
(E)Resignation letter from directors or secretaries	Other	1985-12-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-27
(E)Annual return	Annual Return	1985-10-29
(E)Notice of registered office and any change thereof	Address Change	1985-10-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-29
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-09-20
(E)FVIIB - Notice of situation of register of charges	Other	1984-09-20
(E)FVIIC - Notice of situation of register of members	Other	1984-09-20
(E)FVIIIA - Notice of situation of minute books	Other	1984-09-20
(E)Annual return	Annual Return	1984-08-09
(E)Annual return	Annual Return	1983-08-11
(E)Notice of registered office and any change thereof	Address Change	1983-07-11
(E)Annual return	Annual Return	1982-09-23
(E)Notice of registered office and any change thereof	Address Change	1982-08-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-04
(E)Annual return	Annual Return	1982-01-15
(E)Annual return	Annual Return	1980-08-14
(E)Annual return	Annual Return	1979-08-23
(E)Annual return	Annual Return	1978-09-11
(E)Annual return	Annual Return	1977-08-15
(E)Annual return	Annual Return	1976-09-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-29
(E)Notice of registered office and any change thereof	Address Change	1975-11-25
(E)Annual return	Annual Return	1975-09-15
(E)Annual return	Annual Return	1975-04-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-03
(E)FIB - Return of allotments	Other	1974-08-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-07-12
(E)Statutory Declaration	Other	1974-07-12
Certificate of Incorporation	Incorporation	1974-07-12
(E)Notice of registered office and any change thereof	Address Change	1974-07-12

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