SIMMONS ASIA LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
1999-12-03 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)Annual return
1996-08-27 · Annual Return
(E)Annual return
1995-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Annual return
1994-03-11 · Annual Return
(E)Special resolution
1994-01-27 · Other
Certificate of Incorporation on Change of Name
1994-01-27 · Name Change
(E)Annual return
1992-10-21 · Annual Return
(E)Annual return
1991-10-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-16 · Annual Return
(E)Annual return
1989-04-19 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)FIB - Return of allotments
1986-08-29 · Other
(E)Notice of registered office and any change thereof
1986-08-28 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-28 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-28 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-28 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-28 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-07-18 · Memorandum & Articles
(E)Statutory Declaration
1986-07-18 · Other
Certificate of Incorporation
1986-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 1999-12-03 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Special resolution | Other | 1994-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-16 | |
| (E)Annual return | Annual Return | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)FIB - Return of allotments | Other | 1986-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-18 | |
| (E)Statutory Declaration | Other | 1986-07-18 | |
| Certificate of Incorporation | Incorporation | 1986-07-18 |
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