INDOSUEZ ASIA ( NOMINEES ) LIMITED — Filings & Documents (53)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-19 · Other
(E)Ordinary resolution
1996-09-26 · Other
(E)Annual return
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Ordinary resolution
1996-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-27 · Other
(E)Annual return
1994-09-01 · Annual Return
(E)Annual return
1993-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-19 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)Annual return
1992-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)Annual return
1991-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)Annual return
1990-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Annual return
1989-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Annual return
1988-07-16 · Annual Return
(E)Annual return
1987-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-07-22 · Memorandum & Articles
(E)Statutory Declaration
1986-07-22 · Other
Certificate of Incorporation
1986-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-19 | |
| (E)Ordinary resolution | Other | 1996-09-26 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Ordinary resolution | Other | 1996-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-27 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Annual return | Annual Return | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)Annual return | Annual Return | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Annual return | Annual Return | 1988-07-16 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-22 | |
| (E)Statutory Declaration | Other | 1986-07-22 | |
| Certificate of Incorporation | Incorporation | 1986-07-22 |
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