OMNICORP ASIA LIMITED — Filings & Documents (81)
Information sheet re S.291(6) for local company
2005-07-29 · Other
Information sheet re S.291(5) for local company
2005-04-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)Annual return
1997-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.290A
1996-08-06 · Other
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-12-13 · Other
(E)Resignation letter from directors or secretaries
1991-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Statutory Declaration
1991-03-15 · Other
(E)Special resolution
1991-03-15 · Other
(E)Amended document
1991-03-15 · Other
(E)Annual return
1991-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-21 · Address Change
(E)Ordinary and special resolution
1990-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-10 · Other
(E)FIB - Return of allotments
1990-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Annual return
1990-10-30 · Annual Return
(E)Annual return
1990-10-30 · Annual Return
(E)Notice filed under s.54
1990-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FIB - Return of allotments
1988-07-07 · Other
(E)Ordinary and special resolution
1988-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-07 · Other
(E)FIB - Return of allotments
1988-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-20 · Other
(E)Resignation letter from directors or secretaries
1988-06-20 · Other
(E)Resignation letter from directors or secretaries
1988-06-20 · Other
(E)Resignation letter from directors or secretaries
1988-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-04 · Other
(E)Notice of registered office and any change thereof
1988-04-29 · Address Change
(E)FVIIB - Notice of situation of register of charges
1987-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-04 · Director/Secretary Change
(E)Annual return
1987-12-04 · Annual Return
(E)Special resolution
1987-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-24 · Other
(E)Notice of registered office and any change thereof
1987-07-17 · Address Change
(E)Resignation letter from directors or secretaries
1987-04-24 · Other
(E)Resignation letter from directors or secretaries
1987-04-24 · Other
(E)Resignation letter from directors or secretaries
1987-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-08 · Other
(E)Special resolution
1987-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-20 · Other
(E)FIB - Return of allotments
1987-01-09 · Other
(E)Ordinary resolution
1986-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-23 · Other
(E)Special resolution
1986-11-28 · Other
Certificate of Incorporation on Change of Name
1986-11-28 · Name Change
(E)Ordinary resolution
1986-11-21 · Other
(E)Notice of registered office and any change thereof
1986-11-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-08-05 · Memorandum & Articles
(E)Statutory Declaration
1986-08-05 · Other
Certificate of Incorporation
1986-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-29 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Statutory Declaration | Other | 1991-03-15 | |
| (E)Special resolution | Other | 1991-03-15 | |
| (E)Amended document | Other | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-21 | |
| (E)Ordinary and special resolution | Other | 1990-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-10 | |
| (E)FIB - Return of allotments | Other | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)Notice filed under s.54 | Other | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FIB - Return of allotments | Other | 1988-07-07 | |
| (E)Ordinary and special resolution | Other | 1988-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-07 | |
| (E)FIB - Return of allotments | Other | 1988-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-04 | |
| (E)Annual return | Annual Return | 1987-12-04 | |
| (E)Special resolution | Other | 1987-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)FIB - Return of allotments | Other | 1987-04-08 | |
| (E)Special resolution | Other | 1987-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-20 | |
| (E)FIB - Return of allotments | Other | 1987-01-09 | |
| (E)Ordinary resolution | Other | 1986-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-23 | |
| (E)Special resolution | Other | 1986-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-28 | |
| (E)Ordinary resolution | Other | 1986-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-05 | |
| (E)Statutory Declaration | Other | 1986-08-05 | |
| Certificate of Incorporation | Incorporation | 1986-08-05 |
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