ERL (ASIA) LIMITED — Filings & Documents (100)
(E)Information sheet re S.291AA(9)
2003-05-30 · Other
(E)Information sheet re S.291AA(7)
2003-02-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-21 · Address Change
(E)FR2 - Notification of Location of Registers
2001-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)Resignation letter from directors or secretaries
2000-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-08 · Other
(E)Resignation letter from directors or secretaries
2000-02-08 · Other
(E)Resignation letter from directors or secretaries
2000-02-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)Amended document
1998-05-18 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)FAR1 - Annual return
1997-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-14 · Other
(E)Annual return
1994-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1992-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-13 · Other
(E)Resignation letter from directors or secretaries
1992-02-13 · Other
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)Annual return
1990-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)Special resolution
1990-05-08 · Other
Certificate of Incorporation on Change of Name
1990-05-08 · Name Change
(E)Notice of registered office and any change thereof
1989-12-20 · Address Change
(E)Annual return
1989-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-14 · Other
(E)Resignation letter from directors or secretaries
1989-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-19 · Other
(E)Certificate of Registration of Charge
1988-07-19 · Charges
(E)Annual return
1987-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-08 · Address Change
(E)Resignation letter from directors or secretaries
1987-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)Annual return
1987-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-14 · Address Change
(E)Resignation letter from directors or secretaries
1985-08-23 · Other
(E)Resignation letter from directors or secretaries
1985-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-23 · Director/Secretary Change
(E)Annual return
1985-08-23 · Annual Return
(E)Annual return
1985-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-11-20 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1983-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-06 · Other
(E)Annual return
1982-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-02 · Address Change
(E)Reprint of Memorandum of Association
1982-05-25 · Memorandum & Articles
(E)Special resolution
1982-03-05 · Other
(E)Annual return
1982-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-01 · Address Change
(E)FIB - Return of allotments
1982-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-01 · Other
(E)Special resolution
1981-12-29 · Other
Certificate of Incorporation on Change of Name
1981-12-29 · Name Change
(E)Memorandum & Articles of Association
1981-09-25 · Memorandum & Articles
(E)Statutory Declaration
1981-09-25 · Other
Certificate of Incorporation
1981-09-25 · Incorporation
(E)Notice of registered office and any change thereof
1981-09-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-05-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-02-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)Amended document | Other | 1998-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)Special resolution | Other | 1990-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-19 | |
| (E)Annual return | Annual Return | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-23 | |
| (E)Annual return | Annual Return | 1985-08-23 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1983-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-06 | |
| (E)Annual return | Annual Return | 1982-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-02 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1982-05-25 | |
| (E)Special resolution | Other | 1982-03-05 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-01 | |
| (E)FIB - Return of allotments | Other | 1982-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-01 | |
| (E)Special resolution | Other | 1981-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-25 | |
| (E)Statutory Declaration | Other | 1981-09-25 | |
| Certificate of Incorporation | Incorporation | 1981-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-25 |
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