BORTHWICK ASIA LIMITED — Filings & Documents (25)
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-18 · Other
(E)Special resolution
1990-09-04 · Other
Certificate of Incorporation on Change of Name
1990-09-04 · Name Change
(E)Special resolution
1990-05-01 · Other
Certificate of Incorporation on Change of Name
1990-05-01 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-23 · Annual Return
(E)Annual return
1987-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-19 · Address Change
(E)Special resolution
1986-01-10 · Other
Certificate of Incorporation on Change of Name
1986-01-10 · Name Change
(E)Memorandum & Articles of Association
1985-07-23 · Memorandum & Articles
(E)Statutory Declaration
1985-07-23 · Other
Certificate of Incorporation
1985-07-23 · Incorporation
(E)Notice of registered office and any change thereof
1985-07-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-18 | |
| (E)Special resolution | Other | 1990-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-04 | |
| (E)Special resolution | Other | 1990-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (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 | 1988-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-23 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-19 | |
| (E)Special resolution | Other | 1986-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-23 | |
| (E)Statutory Declaration | Other | 1985-07-23 | |
| Certificate of Incorporation | Incorporation | 1985-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-23 |
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