GRC (ASIA) LIMITED — Filings & Documents (104)
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(E)Information sheet re S.291(6)
2003-10-10 · Other
(E)Information sheet re S.291(5)
2003-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-20 · Other
(E)Resignation letter from directors or secretaries
1996-08-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-26 · Other
(E)Resignation letter from directors or secretaries
1996-06-18 · Other
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-08 · Other
(E)Memorandum of satisfaction
1996-02-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)Annual return
1995-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Annual return
1994-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-15 · Memorandum & Articles
(E)Annual return
1993-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)Memorandum of satisfaction
1992-05-15 · Memorandum & Articles
(E)Annual return
1991-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-06 · Other
(E)Certificate of Registration of Charge
1991-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-06 · Other
(E)Certificate of Registration of Charge
1991-09-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Ordinary resolution
1991-05-17 · Other
(E)FIB - Return of allotments
1991-05-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-28 · Other
(E)Certificate of Registration of Charge
1991-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-22 · Other
(E)Certificate of Registration of Charge
1991-02-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)Annual return
1990-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-24 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-24 · Other
(E)Resignation letter from directors or secretaries
1990-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)Special resolution
1990-07-17 · Other
Certificate of Incorporation on Change of Name
1990-07-17 · Name Change
(E)FIB - Return of allotments
1990-05-23 · Other
(E)Ordinary resolution
1990-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-13 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1990-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)Annual return
1989-12-15 · Annual Return
(E)Annual return
1988-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-06-30 · Memorandum & Articles
(E)Annual return
1988-04-25 · Annual Return
(E)FIB - Return of allotments
1988-04-14 · Other
(E)Ordinary resolution
1988-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-13 · Other
(E)Memorandum of satisfaction
1987-10-05 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1987-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-01 · Other
(E)Certificate of Registration of Charge
1987-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-17 · Other
(E)Certificate of Registration of Charge
1987-07-17 · Charges
(E)Annual return
1986-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)Special resolution
1986-09-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-17 · Other
(E)Certificate of Registration of Charge
1986-07-17 · Charges
(E)Special resolution
1986-05-16 · Other
Certificate of Incorporation on Change of Name
1986-05-16 · Name Change
(E)Annual return
1986-01-10 · Annual Return
(E)Annual return
1985-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-12 · Address Change
(E)Resignation letter from directors or secretaries
1985-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-27 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-05 · Director/Secretary Change
(E)Ordinary resolution
1985-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-23 · Other
(E)FIB - Return of allotments
1985-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Special resolution
1985-01-11 · Other
Certificate of Incorporation on Change of Name
1985-01-11 · Name Change
(E)Annual return
1985-01-08 · Annual Return
(E)FIB - Return of allotments
1984-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-10 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-15 | |
| (E)Annual return | Annual Return | 1991-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Ordinary resolution | Other | 1991-05-17 | |
| (E)FIB - Return of allotments | Other | 1991-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)Special resolution | Other | 1990-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-17 | |
| (E)FIB - Return of allotments | Other | 1990-05-23 | |
| (E)Ordinary resolution | Other | 1990-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-13 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1990-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-30 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)FIB - Return of allotments | Other | 1988-04-14 | |
| (E)Ordinary resolution | Other | 1988-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-17 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)Special resolution | Other | 1986-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-17 | |
| (E)Special resolution | Other | 1986-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-16 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-05 | |
| (E)Ordinary resolution | Other | 1985-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-23 | |
| (E)FIB - Return of allotments | Other | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Special resolution | Other | 1985-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-11 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)FIB - Return of allotments | Other | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 |
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