INTISSEL (ASIA) LIMITED — Filings & Documents (101)
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(E)Special resolution
2002-02-19 · Other
(E)Return of final meeting
2002-02-19 · Other
(E)Final statement of accounts
2002-02-19 · Other
(E)Special resolution
2001-07-16 · Other
(E)Notice of appointment of liquidators
2001-07-16 · Other
(E)Declaration of solvency
2001-06-27 · Other
(E)Declaration of solvency
2001-06-27 · Other
(E)Declaration of solvency
2001-06-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-26 · Address Change
(E)FR2 - Notification of Location of Registers
2001-06-26 · Other
(E)Amended document
2000-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
Certificate of Incorporation on Change of Name
1999-01-06 · Name Change
(E)Special resolution for change of name
1999-01-06 · Other
Certificate of Incorporation on Change of Name
1998-12-02 · Name Change
(E)Special resolution for change of name
1998-12-02 · Other
(E)Resignation letter from directors or secretaries
1998-08-22 · Other
(E)Resignation letter from directors or secretaries
1998-08-11 · Other
(E)Resignation letter from directors or secretaries
1998-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)Amended document
1998-07-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)FAR1 - Annual return
1997-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-05 · Other
(E)Annual return
1996-05-29 · Annual Return
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-07 · Other
(E)Annual return
1995-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-08 · Address Change
(E)Annual return
1993-01-08 · Annual Return
(E)Annual return
1992-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Annual return
1990-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-02 · Other
(E)Resignation letter from directors or secretaries
1990-04-02 · Other
(E)Notice of registered office and any change thereof
1990-01-30 · Address Change
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Special resolution
1988-08-23 · Other
Certificate of Incorporation on Change of Name
1988-08-23 · Name Change
(E)Resignation letter from directors or secretaries
1988-08-04 · Other
(E)Resignation letter from directors or secretaries
1988-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-04 · Director/Secretary Change
(E)Annual return
1988-08-04 · Annual Return
(E)Resignation letter from directors or secretaries
1987-02-10 · Other
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-19 · Other
(E)Annual return
1986-02-19 · Annual Return
(E)Annual return
1986-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-07 · Other
(E)Annual return
1983-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-10 · Other
(E)Annual return
1981-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-09 · Other
(E)Annual return
1980-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-08 · Other
(E)Annual return
1979-08-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-26 · Other
(E)Annual return
1978-11-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-07 · Other
(E)Annual return
1977-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-09 · Other
(E)Annual return
1977-04-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-15 · Other
(E)FIB - Return of allotments
1977-01-10 · Other
(E)Memorandum & Articles of Association
1976-08-05 · Memorandum & Articles
(E)Special resolution
1976-07-23 · Other
Certificate of Incorporation on Change of Name
1976-07-23 · Name Change
Certificate of Incorporation on Change of Name
1976-06-08 · Name Change
(E)Ordinary resolution
1976-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1976-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-21 · Other
(E)Notice of registered office and any change thereof
1976-05-11 · Address Change
(E)Memorandum & Articles of Association
1976-04-23 · Memorandum & Articles
(E)Statutory Declaration
1976-04-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-02-19 | |
| (E)Return of final meeting | Other | 2002-02-19 | |
| (E)Final statement of accounts | Other | 2002-02-19 | |
| (E)Special resolution | Other | 2001-07-16 | |
| (E)Notice of appointment of liquidators | Other | 2001-07-16 | |
| (E)Declaration of solvency | Other | 2001-06-27 | |
| (E)Declaration of solvency | Other | 2001-06-27 | |
| (E)Declaration of solvency | Other | 2001-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-26 | |
| (E)Amended document | Other | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-06 | |
| (E)Special resolution for change of name | Other | 1999-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-02 | |
| (E)Special resolution for change of name | Other | 1998-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)Amended document | Other | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-07 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-08 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Annual return | Annual Return | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-30 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Special resolution | Other | 1988-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-04 | |
| (E)Annual return | Annual Return | 1988-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-10 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-19 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-07 | |
| (E)Annual return | Annual Return | 1983-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-10 | |
| (E)Annual return | Annual Return | 1981-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-09 | |
| (E)Annual return | Annual Return | 1980-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-08 | |
| (E)Annual return | Annual Return | 1979-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-26 | |
| (E)Annual return | Annual Return | 1978-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-07 | |
| (E)Annual return | Annual Return | 1977-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-09 | |
| (E)Annual return | Annual Return | 1977-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-15 | |
| (E)FIB - Return of allotments | Other | 1977-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-08-05 | |
| (E)Special resolution | Other | 1976-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-06-08 | |
| (E)Ordinary resolution | Other | 1976-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-23 | |
| (E)Statutory Declaration | Other | 1976-04-23 |
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