SIMPSON LE QUEUX (ASIA) LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2003-09-19 · Other
(E)Information sheet re S.291(5)
2003-05-16 · Other
(E)Annual return
1994-12-02 · Annual Return
(E)Annual return
1994-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Annual return
1994-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)Ordinary resolution
1993-07-08 · Other
(E)Ordinary resolution
1993-01-16 · Other
(E) Explanatory Letter
1992-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Annual return
1992-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)Annual return
1991-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-20 · Address Change
(E)Special resolution
1991-01-10 · Other
Certificate of Incorporation on Change of Name
1991-01-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)Annual return
1990-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-24 · Address Change
(E)Notice of registered office and any change thereof
1990-10-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Special resolution
1989-08-25 · Other
Certificate of Incorporation on Change of Name
1989-08-25 · Name Change
(E)Annual return
1989-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-05-29 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-21 · Memorandum & Articles
(E)Statutory Declaration
1986-10-21 · Other
Certificate of Incorporation
1986-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-19 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-16 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)Ordinary resolution | Other | 1993-07-08 | |
| (E)Ordinary resolution | Other | 1993-01-16 | |
| (E) Explanatory Letter | Other | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-20 | |
| (E)Special resolution | Other | 1991-01-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Special resolution | Other | 1989-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-29 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-21 | |
| (E)Statutory Declaration | Other | 1986-10-21 | |
| Certificate of Incorporation | Incorporation | 1986-10-21 |
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