PROMARK (ASIA) LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2002-04-19 · Other
(E)Information sheet re S.291(5)
2001-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-24 · Other
(E)Resignation letter from directors or secretaries
1995-08-24 · Other
(E)Annual return
1995-05-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)Amended document
1994-05-16 · Other
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-26 · Other
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)Memorandum of satisfaction
1991-10-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-04 · Memorandum & Articles
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-16 · Other
(E)Certificate of Registration of Charge
1990-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-10 · Other
(E)Certificate of Registration of Charge
1990-04-10 · Charges
(E)Annual return
1990-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)Memorandum of satisfaction
1988-10-24 · Memorandum & Articles
(E)Special resolution
1988-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-05-20 · Other
(E)Annual return
1988-05-20 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-15 · Other
(E)Certificate of Registration of Charge
1986-09-15 · Charges
(E)Annual return
1986-04-08 · Annual Return
(E)Annual return
1986-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-07-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-08 · Other
(E)Certificate of Registration of Charge
1983-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-29 · Other
(E)Certificate of Registration of Charge
1983-07-29 · Charges
(E)FIB - Return of allotments
1983-07-22 · Other
(E)Notice of registered office and any change thereof
1983-06-25 · Address Change
(E)FIB - Return of allotments
1983-06-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-09 · Other
(E)FIB - Return of allotments
1983-05-09 · Other
(E)Special resolution
1983-04-26 · Other
Certificate of Incorporation on Change of Name
1983-04-26 · Name Change
(E)Memorandum & Articles of Association
1983-03-29 · Memorandum & Articles
(E)Statutory Declaration
1983-03-29 · Other
Certificate of Incorporation
1983-03-29 · Incorporation
(E)Notice of registered office and any change thereof
1983-03-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-04-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-24 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)Amended document | Other | 1994-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-04 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-24 | |
| (E)Special resolution | Other | 1988-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-15 | |
| (E)Annual return | Annual Return | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-29 | |
| (E)FIB - Return of allotments | Other | 1983-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-25 | |
| (E)FIB - Return of allotments | Other | 1983-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-09 | |
| (E)FIB - Return of allotments | Other | 1983-05-09 | |
| (E)Special resolution | Other | 1983-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-29 | |
| (E)Statutory Declaration | Other | 1983-03-29 | |
| Certificate of Incorporation | Incorporation | 1983-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-29 |
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