BROWN & WILLIAMSON (ASIA) LIMITED — Filings & Documents (85)
(E)Information sheet re S.291AA(9)
2001-12-21 · Other
(E)Information sheet re S.291AA(7)
2001-08-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-26 · Other
(E)Resignation letter from directors or secretaries
1997-11-26 · Other
(E)Annual return
1997-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-11 · Director/Secretary Change
(E)Annual return
1995-12-20 · Annual Return
(E)Amended document
1995-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-06 · Other
(E)Annual return
1995-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-27 · Address Change
(E)Resignation letter from directors or secretaries
1994-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-01-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-06-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-16 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-16 · Other
(E)Notice of registered office and any change thereof
1992-06-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-15 · Annual Return
(E)Annual return
1991-03-15 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-15 · Other
(E)Resignation letter from directors or secretaries
1991-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-06 · Annual Return
(E)Annual return
1987-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-06 · Other
(E)Resignation letter from directors or secretaries
1987-10-06 · Other
(E)Resignation letter from directors or secretaries
1987-10-06 · Other
(E)Resignation letter from directors or secretaries
1987-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-15 · Other
(E)Annual return
1987-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1986-08-08 · Other
(E)Resignation letter from directors or secretaries
1986-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)Annual return
1986-01-08 · Annual Return
(E)Ordinary resolution
1986-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)Annual return
1985-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-15 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-06 · Other
(E)Annual return
1983-12-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-16 · Other
(E)Annual return
1982-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)Annual return
1982-02-25 · Annual Return
(E)Annual return
1980-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-04 · Other
(E)Annual return
1979-09-15 · Annual Return
(E)Annual return
1979-01-15 · Annual Return
(E)Annual return
1978-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-18 · Other
(E)Notice of registered office and any change thereof
1977-12-29 · Address Change
(E)Memorandum & Articles of Association
1977-12-09 · Memorandum & Articles
(E)Statutory Declaration
1977-12-09 · Other
Certificate of Incorporation
1977-12-09 · Incorporation
(E)Notice of registered office and any change thereof
1977-12-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-12-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-08-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-26 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)Amended document | Other | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-06 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1987-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-15 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)Ordinary resolution | Other | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-06 | |
| (E)Annual return | Annual Return | 1983-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-16 | |
| (E)Annual return | Annual Return | 1982-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-02-25 | |
| (E)Annual return | Annual Return | 1980-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-04 | |
| (E)Annual return | Annual Return | 1979-09-15 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)Annual return | Annual Return | 1978-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-09 | |
| (E)Statutory Declaration | Other | 1977-12-09 | |
| Certificate of Incorporation | Incorporation | 1977-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-09 |
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