PANASIA SECRETARIES LIMITED — Filings & Documents (62)
(E)Information sheet re S.291(6)
2001-06-22 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-02 · Annual Return
(E)Information sheet re S.291(5)
2001-01-19 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Annual return
1995-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)Annual return
1993-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-06-25 · Annual Return
(E)Annual return
1991-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-10-05 · Annual Return
(E)Statutory Declaration
1989-09-11 · Other
(E)Amended document
1989-09-11 · Other
(E)Annual return
1989-08-17 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)Annual return
1988-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-29 · Address Change
(E)Resignation letter from directors or secretaries
1987-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-06-19 · Annual Return
(E)Annual return
1986-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
1986-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Annual return
1986-01-21 · Annual Return
(E)Special resolution
1985-10-02 · Other
Certificate of Incorporation on Change of Name
1985-10-02 · Name Change
(E)Notice of registered office and any change thereof
1985-09-24 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-05-01 · Other
(E)Annual return
1985-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-12 · Director/Secretary Change
(E)Annual return
1984-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-31 · Other
(E)Annual return
1983-05-31 · Annual Return
(E)Annual return
1982-01-15 · Annual Return
(E)Annual return
1982-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-18 · Other
(E)Annual return
1980-03-03 · Annual Return
(E)Annual return
1979-01-27 · Annual Return
(E)Annual return
1979-01-27 · Annual Return
(E)Annual return
1979-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-31 · Other
(E)Notice of registered office and any change thereof
1976-09-30 · Address Change
(E)Notice of registered office and any change thereof
1976-03-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-04 · Other
(E)Memorandum & Articles of Association
1976-01-29 · Memorandum & Articles
(E)Statutory Declaration
1976-01-29 · Other
Certificate of Incorporation
1976-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-02 | |
| (E)Information sheet re S.291(5) | Other | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)Annual return | Annual Return | 1993-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-25 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-05 | |
| (E)Statutory Declaration | Other | 1989-09-11 | |
| (E)Amended document | Other | 1989-09-11 | |
| (E)Annual return | Annual Return | 1989-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-19 | |
| (E)Annual return | Annual Return | 1986-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-01-21 | |
| (E)Special resolution | Other | 1985-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-01 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-12 | |
| (E)Annual return | Annual Return | 1984-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-31 | |
| (E)Annual return | Annual Return | 1983-05-31 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-18 | |
| (E)Annual return | Annual Return | 1980-03-03 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-29 | |
| (E)Statutory Declaration | Other | 1976-01-29 | |
| Certificate of Incorporation | Incorporation | 1976-01-29 |
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