ANZ SECURITIES (ASIA) LIMITED — Filings & Documents (100)
(E)Special resolution
2000-06-20 · Other
(E)Return of final meeting
2000-06-20 · Other
(E)Final statement of accounts
2000-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-17 · Other
(E)Resignation letter from directors or secretaries
2000-01-17 · Other
(E)Special resolution
1999-08-14 · Other
(E)Declaration of solvency
1999-08-14 · Other
(E)Notice of appointment of liquidators
1999-08-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Annual return
1996-12-09 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-23 · Name Change
(E)Special resolution for change of name
1996-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1995-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-18 · Other
(E)Resignation letter from directors or secretaries
1995-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Annual return
1994-12-08 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-28 · Other
(E)Resignation letter from directors or secretaries
1994-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-22 · Other
(E)Annual return
1994-03-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-29 · Other
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-28 · Other
(E)Resignation letter from directors or secretaries
1992-07-09 · Other
(E)Resignation letter from directors or secretaries
1992-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)Annual return
1991-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-20 · Other
(E)Annual return
1990-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-18 · Director/Secretary Change
(E)Annual return
1989-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Special resolution
1989-01-27 · Other
Certificate of Incorporation on Change of Name
1989-01-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-03 · Other
(E)Resignation letter from directors or secretaries
1988-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Annual return
1988-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-17 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)Annual return
1987-05-13 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-05-13 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-13 · Other
(E)Special resolution
1987-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-28 · Other
(E)Certificate of Registration of Charge
1986-10-28 · Charges
(E)Special resolution
1986-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)Ordinary resolution
1986-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-02 · Other
(E)FIB - Return of allotments
1986-07-02 · Other
(E)Special resolution
1986-04-18 · Other
Certificate of Incorporation on Change of Name
1986-04-18 · Name Change
(E)Notice of registered office and any change thereof
1986-03-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-19 · Memorandum & Articles
(E)Statutory Declaration
1985-11-19 · Other
Certificate of Incorporation
1985-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-06-20 | |
| (E)Return of final meeting | Other | 2000-06-20 | |
| (E)Final statement of accounts | Other | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-17 | |
| (E)Special resolution | Other | 1999-08-14 | |
| (E)Declaration of solvency | Other | 1999-08-14 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-23 | |
| (E)Special resolution for change of name | Other | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-29 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-18 | |
| (E)Annual return | Annual Return | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Special resolution | Other | 1989-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-13 | |
| (E)Special resolution | Other | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-28 | |
| (E)Special resolution | Other | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)Ordinary resolution | Other | 1986-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-02 | |
| (E)FIB - Return of allotments | Other | 1986-07-02 | |
| (E)Special resolution | Other | 1986-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-19 | |
| (E)Statutory Declaration | Other | 1985-11-19 | |
| Certificate of Incorporation | Incorporation | 1985-11-19 |
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