SPICES (ASIA) LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2002-02-08 · Other
(E)Information sheet re S.291(5)
2001-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-04-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-15 · Other
(E)Notice of registered office and any change thereof
1991-09-24 · Address Change
(E)Annual return
1991-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-31 · Address Change
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Annual return
1988-09-05 · Annual Return
(E)Special resolution
1987-03-27 · Other
Certificate of Incorporation on Change of Name
1987-03-27 · Name Change
(E)Annual return
1987-02-03 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1987-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-14 · Other
(E)Notice of registered office and any change thereof
1987-01-14 · Address Change
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Ordinary resolution
1987-01-14 · Other
(E)FIB - Return of allotments
1987-01-14 · Other
(E)Notice of registered office and any change thereof
1983-01-24 · Address Change
(E)Annual return
1983-01-24 · Annual Return
(E)FIB - Return of allotments
1982-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-13 · Other
(E)Notice of registered office and any change thereof
1982-03-13 · Address Change
(E)Memorandum & Articles of Association
1982-03-05 · Memorandum & Articles
(E)Statutory Declaration
1982-03-05 · Other
Certificate of Incorporation
1982-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-02-08 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-24 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)Special resolution | Other | 1987-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Ordinary resolution | Other | 1987-01-14 | |
| (E)FIB - Return of allotments | Other | 1987-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-24 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)FIB - Return of allotments | Other | 1982-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-05 | |
| (E)Statutory Declaration | Other | 1982-03-05 | |
| Certificate of Incorporation | Incorporation | 1982-03-05 |
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