EAST ASIA MANAGEMENT & MARKETING SERVICES LIMITED — Filings & Documents (46)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Annual return
1996-08-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-08-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-05 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Annual return
1995-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1994-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-27 · Address Change
(E)Notice of registered office and any change thereof
1994-05-13 · Address Change
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-27 · Other
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)Annual return
1993-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1993-04-27 · Annual Return
(E)Annual return
1993-04-27 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)Special resolution
1992-01-21 · Other
Certificate of Incorporation on Change of Name
1992-01-21 · Name Change
(E)Notice of registered office and any change thereof
1992-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-13 · Director/Secretary Change
(E)Annual return
1990-06-14 · Annual Return
(E)Annual return
1990-06-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-14 · Address Change
(E)Memorandum & Articles of Association
1984-07-17 · Memorandum & Articles
(E)Statutory Declaration
1984-07-17 · Other
Certificate of Incorporation
1984-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-04-27 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)Special resolution | Other | 1992-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-13 | |
| (E)Annual return | Annual Return | 1990-06-14 | |
| (E)Annual return | Annual Return | 1990-06-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-17 | |
| (E)Statutory Declaration | Other | 1984-07-17 | |
| Certificate of Incorporation | Incorporation | 1984-07-17 |
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