ADVANCED SEMICONDUCTOR MATERIALS (OVERSEAS) LIMITED — Filings & Documents (56)

(E)Final statement of accounts

1994-01-07 · Other

(E)Return of final meeting

1994-01-07 · Other

(E)Special resolution

1994-01-07 · Other

(E)Notice of registered office and any change thereof

1993-03-30 · Address Change

(E)Ordinary and special resolution

1993-01-14 · Other

(E)Notice of appointment of liquidators

1993-01-14 · Other

(E)Ordinary resolution

1992-12-31 · Other

(E)FIII - Notice of increase in nominal capital

1992-12-31 · Other

(E)FIB - Return of allotments

1992-12-31 · Other

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

1992-12-31 · Director/Secretary Change

(E)Declaration of solvency

1992-12-31 · Other

(E)Annual return

1992-08-28 · Annual Return

(E)Annual return

1991-09-11 · Annual Return

(E)Annual return

1990-09-04 · Annual Return

(E)Annual return

1989-09-27 · Annual Return

(E)Special resolution

1989-04-26 · Other

(E)Return filed under s.64A

1989-04-26 · Other

(E)Return filed under s.64A

1989-04-26 · Other

(E)FIB - Return of allotments

1988-12-23 · Other

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

1988-10-10 · Annual Return

(E)Annual return

1987-10-30 · Annual Return

(E)Annual return

1987-09-04 · Annual Return

(E)Notice of registered office and any change thereof

1987-02-27 · Address Change

(E)Notice of registered office and any change thereof

1986-07-03 · Address Change

(E)Resignation letter from directors or secretaries

1986-04-04 · Other

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

1986-04-04 · Director/Secretary Change

(E)Annual return

1985-12-12 · Annual Return

(E)Resignation letter from directors or secretaries

1985-12-10 · Other

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

1985-12-10 · Director/Secretary Change

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

1984-11-06 · Director/Secretary Change

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

1984-11-01 · Other

(E)FVIIIA - Notice of situation of minute books

1984-11-01 · Other

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

1984-11-01 · Other

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

1984-11-01 · Other

(E)Annual return

1984-10-02 · Annual Return

(E)Annual return

1983-10-11 · Annual Return

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

1982-10-26 · Other

(E)Annual return

1982-10-26 · Annual Return

(E)Annual return

1981-10-19 · Annual Return

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

1981-08-12 · Other

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

1981-07-23 · Other

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

1981-04-23 · Other

(E)Annual return

1980-07-28 · Annual Return

(E)Annual return

1979-10-30 · Annual Return

(E)Notice of registered office and any change thereof

1979-10-02 · Address Change

(E)Annual return

1979-01-10 · Annual Return

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

1978-12-15 · Other

(E)Annual return

1977-08-09 · Annual Return

(E)Notice of registered office and any change thereof

1977-02-16 · Address Change

(E)Annual return

1977-02-10 · Annual Return

(E)Annual return

1977-02-10 · Annual Return

(E)Notice of registered office and any change thereof

1975-12-08 · Address Change

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

1975-12-08 · Other

(E)Memorandum & Articles of Association

1975-10-17 · Memorandum & Articles

(E)Statutory Declaration

1975-10-17 · Other

Certificate of Incorporation

1975-10-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-01-07
(E)Return of final meeting	Other	1994-01-07
(E)Special resolution	Other	1994-01-07
(E)Notice of registered office and any change thereof	Address Change	1993-03-30
(E)Ordinary and special resolution	Other	1993-01-14
(E)Notice of appointment of liquidators	Other	1993-01-14
(E)Ordinary resolution	Other	1992-12-31
(E)FIII - Notice of increase in nominal capital	Other	1992-12-31
(E)FIB - Return of allotments	Other	1992-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-31
(E)Declaration of solvency	Other	1992-12-31
(E)Annual return	Annual Return	1992-08-28
(E)Annual return	Annual Return	1991-09-11
(E)Annual return	Annual Return	1990-09-04
(E)Annual return	Annual Return	1989-09-27
(E)Special resolution	Other	1989-04-26
(E)Return filed under s.64A	Other	1989-04-26
(E)Return filed under s.64A	Other	1989-04-26
(E)FIB - Return of allotments	Other	1988-12-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-10-10
(E)Annual return	Annual Return	1987-10-30
(E)Annual return	Annual Return	1987-09-04
(E)Notice of registered office and any change thereof	Address Change	1987-02-27
(E)Notice of registered office and any change thereof	Address Change	1986-07-03
(E)Resignation letter from directors or secretaries	Other	1986-04-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-04
(E)Annual return	Annual Return	1985-12-12
(E)Resignation letter from directors or secretaries	Other	1985-12-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-06
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-11-01
(E)FVIIIA - Notice of situation of minute books	Other	1984-11-01
(E)FVIIB - Notice of situation of register of charges	Other	1984-11-01
(E)FVIIC - Notice of situation of register of members	Other	1984-11-01
(E)Annual return	Annual Return	1984-10-02
(E)Annual return	Annual Return	1983-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-26
(E)Annual return	Annual Return	1982-10-26
(E)Annual return	Annual Return	1981-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-23
(E)Annual return	Annual Return	1980-07-28
(E)Annual return	Annual Return	1979-10-30
(E)Notice of registered office and any change thereof	Address Change	1979-10-02
(E)Annual return	Annual Return	1979-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-15
(E)Annual return	Annual Return	1977-08-09
(E)Notice of registered office and any change thereof	Address Change	1977-02-16
(E)Annual return	Annual Return	1977-02-10
(E)Annual return	Annual Return	1977-02-10
(E)Notice of registered office and any change thereof	Address Change	1975-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-10-17
(E)Statutory Declaration	Other	1975-10-17
Certificate of Incorporation	Incorporation	1975-10-17

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