NZI SECURITIES ASIA LIMITED — Filings & Documents (181)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)Annual return
1987-01-02 · Annual Return
(E)Written resolution
1986-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)Special resolution
1986-08-02 · Other
Certificate of Incorporation on Change of Name
1986-08-02 · Name Change
(E)Resignation letter from directors or secretaries
1986-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-13 · Address Change
(E)Ordinary resolution
1986-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-13 · Other
(E)FIB - Return of allotments
1986-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-13 · Other
(E)Resignation letter from directors or secretaries
1986-03-13 · Other
(E)Resignation letter from directors or secretaries
1986-03-13 · Other
(E)Resignation letter from directors or secretaries
1985-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)Annual return
1985-09-03 · Annual Return
(E)Ordinary resolution
1985-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-09 · Other
(E)FIIB - Notice under s.47G(4)
1985-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-11 · Other
(E)Resignation letter from directors or secretaries
1985-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-26 · Director/Secretary Change
(E)Annual return
1985-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-04 · Other
(E)Annual return
1983-11-04 · Annual Return
(E)Annual return
1982-11-03 · Annual Return
(E)Ordinary resolution
1982-05-22 · Other
(E)FI - Particulars of a contract relating to shares
1982-05-22 · Other
(E)FIB - Return of allotments
1982-05-22 · Other
(E)Ordinary resolution
1982-05-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-08 · Other
(E)Annual return
1981-09-21 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-17 · Other
(E)Annual return
1980-10-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-11 · Other
(E)Notice of registered office and any change thereof
1980-01-10 · Address Change
(E)Annual return
1979-10-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-13 · Other
(E)Ordinary resolution
1978-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1978-09-28 · Other
(E)FIB - Return of allotments
1978-09-28 · Other
(E)FI - Particulars of a contract relating to shares
1978-09-28 · Other
(E)Annual return
1978-05-29 · Annual Return
(E)Ordinary resolution
1978-04-13 · Other
(E)FIB - Return of allotments
1978-04-13 · Other
(E)FIB - Return of allotments
1978-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-16 · Other
(E)Annual return
1977-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-18 · Other
(E)Annual return
1976-11-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-15 · Other
(E)Statutory Declaration
1976-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-07 · Other
(E)Annual return
1975-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-08 · Other
(E)Memorandum & Articles of Association
1975-02-07 · Memorandum & Articles
(E)Statutory Declaration
1975-02-07 · Other
Certificate of Incorporation
1975-02-07 · Incorporation
(E)Notice of registered office and any change thereof
1975-02-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Written resolution | Other | 1986-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)Special resolution | Other | 1986-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-13 | |
| (E)Ordinary resolution | Other | 1986-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-13 | |
| (E)FIB - Return of allotments | Other | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)Annual return | Annual Return | 1985-09-03 | |
| (E)Ordinary resolution | Other | 1985-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-09 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1985-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-26 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-04 | |
| (E)Annual return | Annual Return | 1983-11-04 | |
| (E)Annual return | Annual Return | 1982-11-03 | |
| (E)Ordinary resolution | Other | 1982-05-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-05-22 | |
| (E)FIB - Return of allotments | Other | 1982-05-22 | |
| (E)Ordinary resolution | Other | 1982-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-08 | |
| (E)Annual return | Annual Return | 1981-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-17 | |
| (E)Annual return | Annual Return | 1980-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-10 | |
| (E)Annual return | Annual Return | 1979-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-13 | |
| (E)Ordinary resolution | Other | 1978-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-09-28 | |
| (E)FIB - Return of allotments | Other | 1978-09-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-09-28 | |
| (E)Annual return | Annual Return | 1978-05-29 | |
| (E)Ordinary resolution | Other | 1978-04-13 | |
| (E)FIB - Return of allotments | Other | 1978-04-13 | |
| (E)FIB - Return of allotments | Other | 1978-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-16 | |
| (E)Annual return | Annual Return | 1977-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-18 | |
| (E)Annual return | Annual Return | 1976-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-15 | |
| (E)Statutory Declaration | Other | 1976-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-07 | |
| (E)Annual return | Annual Return | 1975-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-02-07 | |
| (E)Statutory Declaration | Other | 1975-02-07 | |
| Certificate of Incorporation | Incorporation | 1975-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-02-07 |
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