ENGINEERING POWER ASIA LIMITED — Filings & Documents (84)
(E)Final statement of accounts
1994-04-11 · Other
(E)Return of final meeting
1994-04-11 · Other
(E)Ordinary and special resolution
1993-12-29 · Other
(E)Notice of appointment of liquidators
1993-12-29 · Other
(E)Declaration of solvency
1993-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Annual return
1993-03-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-07 · Annual Return
(E)Annual return
1992-03-26 · Annual Return
(E)Special resolution
1991-08-29 · Other
(E)Return filed under s.64A
1991-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-21 · Other
(E)Annual return
1991-01-30 · Annual Return
(E)Memorandum of satisfaction
1990-08-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-28 · Address Change
(E)Notice of registered office and any change thereof
1990-05-18 · Address Change
(E)Annual return
1990-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-20 · Other
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Ordinary and special resolution
1989-09-25 · Other
(E)Return filed under s.64A
1989-09-25 · Other
(E)FIB - Return of allotments
1989-09-25 · Other
(E)FI - Particulars of a contract relating to shares
1989-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-21 · Annual Return
(E)Annual return
1987-04-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-06 · Other
(E)Certificate of Registration of Charge
1986-06-06 · Charges
(E)FVIIC - Notice of situation of register of members
1986-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-15 · Other
(E)Annual return
1986-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)Annual return
1985-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-16 · Other
(E)Notice of registered office and any change thereof
1983-11-11 · Address Change
(E)Annual return
1983-03-22 · Annual Return
(E)Extraordinary resolution
1983-01-31 · Other
(E)FIB - Return of allotments
1983-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-15 · Other
(E)Annual return
1982-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-01 · Other
(E)Notice of registered office and any change thereof
1981-12-22 · Address Change
(E)Annual return
1981-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-16 · Other
(E)Annual return
1980-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-08 · Other
(E)Annual return
1979-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-07 · Other
(E)FIB - Return of allotments
1978-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-19 · Other
(E)Special resolution
1978-05-19 · Other
Certificate of Incorporation on Change of Name
1978-05-19 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-04 · Other
(E)Annual return
1978-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-25 · Other
(E)Special resolution
1977-11-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-25 · Other
(E)Annual return
1977-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-27 · Other
(E)Memorandum & Articles of Association
1976-07-20 · Memorandum & Articles
(E)Statutory Declaration
1976-07-20 · Other
Certificate of Incorporation
1976-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-04-11 | |
| (E)Return of final meeting | Other | 1994-04-11 | |
| (E)Ordinary and special resolution | Other | 1993-12-29 | |
| (E)Notice of appointment of liquidators | Other | 1993-12-29 | |
| (E)Declaration of solvency | Other | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-07 | |
| (E)Annual return | Annual Return | 1992-03-26 | |
| (E)Special resolution | Other | 1991-08-29 | |
| (E)Return filed under s.64A | Other | 1991-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-18 | |
| (E)Annual return | Annual Return | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Ordinary and special resolution | Other | 1989-09-25 | |
| (E)Return filed under s.64A | Other | 1989-09-25 | |
| (E)FIB - Return of allotments | Other | 1989-09-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-15 | |
| (E)Annual return | Annual Return | 1986-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-11 | |
| (E)Annual return | Annual Return | 1983-03-22 | |
| (E)Extraordinary resolution | Other | 1983-01-31 | |
| (E)FIB - Return of allotments | Other | 1983-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-15 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-22 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-16 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-08 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-07 | |
| (E)FIB - Return of allotments | Other | 1978-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-19 | |
| (E)Special resolution | Other | 1978-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-04 | |
| (E)Annual return | Annual Return | 1978-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-25 | |
| (E)Special resolution | Other | 1977-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-25 | |
| (E)Annual return | Annual Return | 1977-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-20 | |
| (E)Statutory Declaration | Other | 1976-07-20 | |
| Certificate of Incorporation | Incorporation | 1976-07-20 |
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