NZFP RESOURCES ASIA LIMITED — Filings & Documents (80)
(E)Information sheet re S.291AA(9)
2004-08-27 · Other
(E)Information sheet re S.291AA(7)
2004-05-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-23 · Annual Return
(E)FSC5 - Particulars of a contract relating to shares
2003-09-30 · Share Related
(E)FSC1 - Return of Allotments
2003-09-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-03-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-28 · Other
(E)Resignation letter from directors or secretaries
1996-02-28 · Other
(E)Annual return
1996-02-27 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-03 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1992-01-30 · Other
(E)FIB - Return of allotments
1992-01-30 · Other
(E)Annual return
1992-01-17 · Annual Return
(E)Ordinary resolution
1991-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-11 · Address Change
(E)Special resolution
1991-05-16 · Other
Certificate of Incorporation on Change of Name
1991-05-16 · Name Change
(E)FVIIB - Notice of situation of register of charges
1991-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-22 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)Annual return
1990-11-12 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-31 · Other
(E)Resignation letter from directors or secretaries
1990-03-02 · Other
(E)Resignation letter from directors or secretaries
1990-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)Annual return
1989-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Annual return
1988-09-30 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Annual return
1988-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)Special resolution
1987-01-06 · Other
Certificate of Incorporation
1987-01-06 · Incorporation
(E)FX(i) - Return of first directors and secretary
1986-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-30 · Address Change
(E)Memorandum & Articles of Association
1986-03-21 · Memorandum & Articles
(E)Statutory Declaration
1986-03-21 · Other
Certificate of Incorporation
1986-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-08-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-05-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-23 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-28 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-01-30 | |
| (E)FIB - Return of allotments | Other | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Ordinary resolution | Other | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-11 | |
| (E)Special resolution | Other | 1991-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1988-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Annual return | Annual Return | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)Special resolution | Other | 1987-01-06 | |
| Certificate of Incorporation | Incorporation | 1987-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-21 | |
| (E)Statutory Declaration | Other | 1986-03-21 | |
| Certificate of Incorporation | Incorporation | 1986-03-21 |
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