ALCALA, CHAN & ASSOCIATES LIMITED — Filings & Documents (33)

(E)Information sheet re s.290A(3)

1991-12-31 · Other

(E)Information sheet re s.290A(2)

1991-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-02-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-05-23 · Director/Secretary Change

(E)Special resolution

1990-04-10 · Other

Certificate of Incorporation on Change of Name

1990-04-10 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-09 · Director/Secretary Change

(E)Annual return

1990-01-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-09 · Director/Secretary Change

(E)Annual return

1989-01-11 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-13 · Director/Secretary Change

(E)Annual return

1987-03-11 · Annual Return

(E)Annual return

1987-03-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-04-25 · Other

(E)Certificate of Registration of Charge

1986-04-25 · Charges

(E)Ordinary resolution

1986-02-05 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-02-05 · Other

(E)FIB - Return of allotments

1986-02-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-21 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1985-11-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-08-03 · Address Change

(E)Notice of registered office and any change thereof

1985-07-15 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-07 · Director/Secretary Change

(E)Memorandum & Articles of Association

1984-06-22 · Memorandum & Articles

(E)Statutory Declaration

1984-06-22 · Other

Certificate of Incorporation

1984-06-22 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1991-12-31
(E)Information sheet re s.290A(2)	Other	1991-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1991-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-05-23
(E)Special resolution	Other	1990-04-10
Certificate of Incorporation on Change of Name	Name Change	1990-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-09
(E)Annual return	Annual Return	1990-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-09
(E)Annual return	Annual Return	1989-01-11
(E)Annual return	Annual Return	1989-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-13
(E)Annual return	Annual Return	1987-03-11
(E)Annual return	Annual Return	1987-03-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-04-25
(E)Certificate of Registration of Charge	Charges	1986-04-25
(E)Ordinary resolution	Other	1986-02-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-02-05
(E)FIB - Return of allotments	Other	1986-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-11-21
(E)Notice of registered office and any change thereof	Address Change	1985-08-03
(E)Notice of registered office and any change thereof	Address Change	1985-07-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1984-06-22
(E)Statutory Declaration	Other	1984-06-22
Certificate of Incorporation	Incorporation	1984-06-22

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