SHEARSON LEHMAN AMEX ASIA LIMITED — Filings & Documents (29)
(E)Information sheet re striking off of this company under consideration
1990-12-31 · Other
(E)Information sheet re S.291(3)
1990-12-31 · Other
(E)Information sheet re S.291(6)
1990-12-31 · Other
(E)Special resolution
1990-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1989-11-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-06-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-12 · Other
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-12 · Other
(E)Resignation letter from directors or secretaries
1987-08-12 · Other
(E)Ordinary resolution
1987-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-03 · Other
(E)Notice of registered office and any change thereof
1987-05-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-07 · Director/Secretary Change
(E)Special resolution
1987-04-10 · Other
Certificate of Incorporation on Change of Name
1987-04-10 · Name Change
(E)Notice of registered office and any change thereof
1987-04-09 · Address Change
(E)Annual return
1987-04-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-03-23 · Director/Secretary Change
(E)Annual return
1987-01-27 · Annual Return
(E)Annual return
1987-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-08 · Address Change
(E)Memorandum & Articles of Association
1985-05-03 · Memorandum & Articles
(E)Statutory Declaration
1985-05-03 · Other
Certificate of Incorporation
1985-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re striking off of this company under consideration | Other | 1990-12-31 | |
| (E)Information sheet re S.291(3) | Other | 1990-12-31 | |
| (E)Information sheet re S.291(6) | Other | 1990-12-31 | |
| (E)Special resolution | Other | 1990-02-09 | |
| (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 | 1989-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-12 | |
| (E)Ordinary resolution | Other | 1987-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-07 | |
| (E)Special resolution | Other | 1987-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-09 | |
| (E)Annual return | Annual Return | 1987-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-23 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-03 | |
| (E)Statutory Declaration | Other | 1985-05-03 | |
| Certificate of Incorporation | Incorporation | 1985-05-03 |
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