SPENCE ROBINSON (ASIA) LIMITED — Filings & Documents (51)
(E)Return of final meeting
2008-09-19 · Other
(E)Final statement of accounts
2008-09-19 · Other
(E)Special resolution
2008-09-19 · Other
(E)Special Resolution (Winding Up)
2008-07-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-14 · Winding Up
(E)FW1 - Certificate of solvency
2008-07-11 · Other
(E)Amended document
2008-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2004-06-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-15 · Address Change
Certificate of Incorporation on Change of Name
2003-04-25 · Name Change
(E)Special resolution for change of name
2003-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)Special resolution
1997-06-25 · Other
(E)Statutory declaration (Dormant company)
1997-06-25 · Other
(E)Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Annual return
1995-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Annual return
1993-09-09 · Annual Return
(E)Ordinary and special resolution
1993-04-08 · Other
(E)Return filed under s.64A
1993-04-08 · Other
(E)Return filed under s.64A
1993-04-08 · Other
(E)FIB - Return of allotments
1993-04-08 · Other
(E)FIB - Return of allotments
1993-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Special resolution
1992-06-23 · Other
Certificate of Incorporation on Change of Name
1992-06-23 · Name Change
(E)FIB - Return of allotments
1992-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)Annual return
1992-06-12 · Annual Return
(E)Annual return
1992-06-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-16 · Other
(E)FVIII - Annual return by certificate of no change
1990-08-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-09 · Annual Return
(E)Annual return
1989-02-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-03-26 · Director/Secretary Change
(E)Annual return
1987-03-26 · Annual Return
(E)Memorandum & Articles of Association
1986-06-13 · Memorandum & Articles
(E)Memorandum & Articles of Association
1986-02-21 · Memorandum & Articles
(E)Statutory Declaration
1986-02-21 · Other
Certificate of Incorporation
1986-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-09-19 | |
| (E)Final statement of accounts | Other | 2008-09-19 | |
| (E)Special resolution | Other | 2008-09-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-14 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-11 | |
| (E)Amended document | Other | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2004-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-25 | |
| (E)Special resolution for change of name | Other | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)Special resolution | Other | 1997-06-25 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)Ordinary and special resolution | Other | 1993-04-08 | |
| (E)Return filed under s.64A | Other | 1993-04-08 | |
| (E)Return filed under s.64A | Other | 1993-04-08 | |
| (E)FIB - Return of allotments | Other | 1993-04-08 | |
| (E)FIB - Return of allotments | Other | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Special resolution | Other | 1992-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-23 | |
| (E)FIB - Return of allotments | Other | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)Annual return | Annual Return | 1992-06-12 | |
| (E)Annual return | Annual Return | 1992-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-09 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-21 | |
| (E)Statutory Declaration | Other | 1986-02-21 | |
| Certificate of Incorporation | Incorporation | 1986-02-21 |
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