W.R. GRACE SOUTHEAST ASIA HOLDINGS LIMITED — Filings & Documents (81)
(E)Return of final meeting
2009-06-23 · Other
(E)Final statement of accounts
2009-06-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-06-17 · Other
(E)Special Resolution (Winding Up)
2008-08-18 · Winding Up
(E)FW1 - Certificate of solvency
2008-08-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-18 · Winding Up
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1999-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)Annual return
1995-11-14 · Annual Return
(E)Annual return
1994-12-13 · Annual Return
(E)Annual return
1993-11-11 · Annual Return
(E)Annual return
1992-12-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-10 · Other
(E)Annual return
1992-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)Annual return
1992-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)Annual return
1989-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)Annual return
1988-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-26 · Other
(E)Annual return
1988-07-26 · Annual Return
(E)Annual return
1987-01-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-11-29 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-19 · Other
(E)Ordinary resolution
1986-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-04 · Other
(E)Annual return
1985-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-18 · Director/Secretary Change
(E)Annual return
1984-12-05 · Annual Return
(E)Annual return
1984-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-31 · Other
(E)Annual return
1982-12-30 · Annual Return
(E)FIB - Return of allotments
1982-11-09 · Other
(E)Ordinary and special resolution
1982-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-10 · Other
Certificate of Incorporation on Change of Name
1982-09-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-03 · Other
(E)Annual return
1982-03-31 · Annual Return
(E)Memorandum & Articles of Association
1981-11-13 · Memorandum & Articles
(E)Statutory Declaration
1981-11-13 · Other
Certificate of Incorporation
1981-11-13 · Incorporation
(E)Notice of registered office and any change thereof
1981-01-19 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-06-23 | |
| (E)Final statement of accounts | Other | 2009-06-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-06-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-08-18 | |
| (E)FW1 - Certificate of solvency | Other | 2008-08-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-10 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)Annual return | Annual Return | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-26 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-29 | |
| (E)FIB - Return of allotments | Other | 1986-11-19 | |
| (E)Ordinary resolution | Other | 1986-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-04 | |
| (E)Annual return | Annual Return | 1985-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-18 | |
| (E)Annual return | Annual Return | 1984-12-05 | |
| (E)Annual return | Annual Return | 1984-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-31 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)FIB - Return of allotments | Other | 1982-11-09 | |
| (E)Ordinary and special resolution | Other | 1982-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-03 | |
| (E)Annual return | Annual Return | 1982-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-13 | |
| (E)Statutory Declaration | Other | 1981-11-13 | |
| Certificate of Incorporation | Incorporation | 1981-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-19 | |
| (E)Special resolution | Other |
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