MATERIALS CONSULTANTS (ASIA) LIMITED — Filings & Documents (80)
(E)Final statement of accounts
1993-07-09 · Other
(E)Return of final meeting
1993-07-09 · Other
(E)Special resolution
1993-07-09 · Other
(E)Ordinary and special resolution
1992-08-14 · Other
(E)Notice of appointment of liquidators
1992-08-14 · Other
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-17 · Address Change
(E)Annual return
1991-07-26 · Annual Return
(E)Annual return
1990-01-04 · Annual Return
(E)Special resolution
1989-08-23 · Other
(E)Notice of registered office and any change thereof
1989-07-27 · Address Change
(E)Annual return
1989-05-27 · Annual Return
(E)Annual return
1989-05-27 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-16 · Other
(E)Resignation letter from directors or secretaries
1989-03-16 · Other
(E)Resignation letter from directors or secretaries
1989-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-10-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)Annual return
1987-06-04 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)Annual return
1987-05-14 · Annual Return
(E)Annual return
1987-05-14 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-04-15 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-15 · Other
(E)Notice of registered office and any change thereof
1986-04-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-21 · Other
(E)Certificate of Registration of Charge
1984-09-21 · Charges
(E)FVIIB - Notice of situation of register of charges
1984-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-13 · Other
(E)Annual return
1984-07-05 · Annual Return
(E)Ordinary resolution
1984-05-29 · Other
(E)FIB - Return of allotments
1984-05-29 · Other
(E)FI - Particulars of a contract relating to shares
1984-05-29 · Other
(E)FIB - Return of allotments
1984-05-29 · Other
(E)Ordinary resolution
1984-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-16 · Other
(E)Annual return
1983-04-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-21 · Other
(E)Memorandum of satisfaction
1983-02-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-26 · Other
(E)Certificate of Registration of Charge
1982-11-26 · Charges
(E)Notice of registered office and any change thereof
1982-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-11 · Other
(E)Ordinary and special resolution
1982-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-01 · Other
(E)Notice filed under s.54
1982-11-01 · Other
(E)FIB - Return of allotments
1982-11-01 · Other
(E)Special resolution
1982-11-01 · Other
(E)FIB - Return of allotments
1982-11-01 · Other
(E)FIB - Return of allotments
1982-11-01 · Other
(E)Memorandum & Articles of Association
1982-06-24 · Memorandum & Articles
(E)Statutory Declaration
1982-06-24 · Other
Certificate of Incorporation
1982-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-07-09 | |
| (E)Return of final meeting | Other | 1993-07-09 | |
| (E)Special resolution | Other | 1993-07-09 | |
| (E)Ordinary and special resolution | Other | 1992-08-14 | |
| (E)Notice of appointment of liquidators | Other | 1992-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-17 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)Special resolution | Other | 1989-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-27 | |
| (E)Annual return | Annual Return | 1989-05-27 | |
| (E)Annual return | Annual Return | 1989-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)Annual return | Annual Return | 1987-05-14 | |
| (E)Annual return | Annual Return | 1987-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-07-05 | |
| (E)Ordinary resolution | Other | 1984-05-29 | |
| (E)FIB - Return of allotments | Other | 1984-05-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-05-29 | |
| (E)FIB - Return of allotments | Other | 1984-05-29 | |
| (E)Ordinary resolution | Other | 1984-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-16 | |
| (E)Annual return | Annual Return | 1983-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-11 | |
| (E)Ordinary and special resolution | Other | 1982-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-01 | |
| (E)Notice filed under s.54 | Other | 1982-11-01 | |
| (E)FIB - Return of allotments | Other | 1982-11-01 | |
| (E)Special resolution | Other | 1982-11-01 | |
| (E)FIB - Return of allotments | Other | 1982-11-01 | |
| (E)FIB - Return of allotments | Other | 1982-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-24 | |
| (E)Statutory Declaration | Other | 1982-06-24 | |
| Certificate of Incorporation | Incorporation | 1982-06-24 |
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