SHOMAC ASIA LIMITED — Filings & Documents (63)
Information sheet re S.291(6) for local company
2009-04-30 · Other
Information sheet re S.291(5) for local company
2008-12-24 · Other
(E)FAR1 - Annual return (without a list of members)
2005-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-29 · Annual Return
(E)Annual return
1997-01-17 · Annual Return
(E)Special resolution
1996-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-27 · Annual Return
(E)Annual return
1994-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-26 · Address Change
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)Amended document
1993-11-11 · Other
(E)Annual return
1993-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Special resolution
1991-08-14 · Other
(E)Special resolution
1991-08-14 · Other
(E)Special resolution
1991-07-18 · Other
Certificate of Incorporation on Change of Name
1991-07-18 · Name Change
(E)Special resolution
1991-07-02 · Other
(E)Notice filed under s.54
1991-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Amended document
1991-06-27 · Other
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Annual return
1988-02-08 · Annual Return
(E)Annual return
1987-02-16 · Annual Return
(E)Annual return
1986-01-17 · Annual Return
(E)Annual return
1985-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-26 · Other
(E)Annual return
1984-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-14 · Address Change
(E)Annual return
1983-04-22 · Annual Return
(E)Annual return
1982-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-12 · Other
(E)FIB - Return of allotments
1981-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-03 · Other
(E)Special resolution
1981-02-20 · Other
Certificate of Incorporation on Change of Name
1981-02-20 · Name Change
(E)Notice of registered office and any change thereof
1981-02-16 · Address Change
(E)Memorandum & Articles of Association
1980-12-09 · Memorandum & Articles
(E)Statutory Declaration
1980-12-09 · Other
Certificate of Incorporation
1980-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-04-30 | |
| Information sheet re S.291(5) for local company | Other | 2008-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-29 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Special resolution | Other | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-27 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)Amended document | Other | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Special resolution | Other | 1991-08-14 | |
| (E)Special resolution | Other | 1991-08-14 | |
| (E)Special resolution | Other | 1991-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-18 | |
| (E)Special resolution | Other | 1991-07-02 | |
| (E)Notice filed under s.54 | Other | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Amended document | Other | 1991-06-27 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-26 | |
| (E)Annual return | Annual Return | 1984-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-14 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-12 | |
| (E)FIB - Return of allotments | Other | 1981-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-03 | |
| (E)Special resolution | Other | 1981-02-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-09 | |
| (E)Statutory Declaration | Other | 1980-12-09 | |
| Certificate of Incorporation | Incorporation | 1980-12-09 |
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