SETTSU ASIA LIMITED — Filings & Documents (36)
(E)Final statement of accounts
1994-09-20 · Other
(E)Return of final meeting
1994-09-20 · Other
(E)Special resolution
1994-09-20 · Other
(E)Notice of appointment of liquidators
1994-05-12 · Other
(E)Declaration of solvency
1994-04-27 · Other
(E)Special resolution
1994-04-27 · Other
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)Annual return
1989-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)Annual return
1986-11-26 · Annual Return
(E)Memorandum & Articles of Association
1986-02-22 · Memorandum & Articles
(E)Special resolution
1986-02-04 · Other
Certificate of Incorporation on Change of Name
1986-02-04 · Name Change
(E)Special resolution
1986-01-30 · Other
(E)FX(i) - Return of first directors and secretary
1986-01-28 · Director/Secretary Change
(E)Annual return
1985-10-16 · Annual Return
(E)Annual return
1985-09-25 · Annual Return
(E)Memorandum & Articles of Association
1984-07-17 · Memorandum & Articles
(E)Statutory Declaration
1984-07-17 · Other
Certificate of Incorporation
1984-07-17 · Incorporation
(E)Notice of registered office and any change thereof
1984-07-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-09-20 | |
| (E)Return of final meeting | Other | 1994-09-20 | |
| (E)Special resolution | Other | 1994-09-20 | |
| (E)Notice of appointment of liquidators | Other | 1994-05-12 | |
| (E)Declaration of solvency | Other | 1994-04-27 | |
| (E)Special resolution | Other | 1994-04-27 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)Annual return | Annual Return | 1986-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-22 | |
| (E)Special resolution | Other | 1986-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-02-04 | |
| (E)Special resolution | Other | 1986-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-10-16 | |
| (E)Annual return | Annual Return | 1985-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-17 | |
| (E)Statutory Declaration | Other | 1984-07-17 | |
| Certificate of Incorporation | Incorporation | 1984-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-17 |
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