AVX ASIA LIMITED — Filings & Documents (104)
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(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)Information sheet re S.291AA(9)
2003-09-26 · Other
(E)Information sheet re S.291AA(7)
2003-06-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-13 · Address Change
Certificate of Incorporation on Change of Name
1998-12-09 · Name Change
(E)Special resolution
1998-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-27 · Other
(E)Resignation letter from directors or secretaries
1998-11-27 · Other
(E)Resignation letter from directors or secretaries
1998-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Annual return
1996-10-03 · Annual Return
Certificate of Incorporation on Change of Name
1996-07-30 · Name Change
(E)Special resolution for change of name
1996-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)Annual return
1995-10-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1994-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-16 · Other
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-22 · Other
(E)Annual return
1992-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-14 · Other
(E)FVIII - Annual return by certificate of no change
1992-08-14 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-14 · Other
(E)Ordinary resolution
1992-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-25 · Other
(E)FIB - Return of allotments
1992-06-25 · Other
(E)Resignation letter from directors or secretaries
1992-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Annual return
1991-06-26 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-25 · Director/Secretary Change
(E)Ordinary resolution
1990-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-31 · Other
(E)FIB - Return of allotments
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-03 · Other
(E)Annual return
1990-06-26 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Ordinary resolution
1989-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-08 · Other
(E)FIB - Return of allotments
1989-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-15 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-15 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-15 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-15 · Other
(E)Notice of registered office and any change thereof
1989-05-15 · Address Change
(E)Annual return
1989-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-06 · Other
(E)Special resolution
1988-04-08 · Other
Certificate of Incorporation on Change of Name
1988-04-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Ordinary resolution
1988-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-08 · Other
(E)Ordinary resolution
1987-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-28 · Other
(E)FIB - Return of allotments
1987-10-28 · Other
(E)FX(i) - Return of first directors and secretary
1987-10-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)Information sheet re S.291AA(9) | Other | 2003-09-26 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-09 | |
| (E)Special resolution | Other | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-30 | |
| (E)Special resolution for change of name | Other | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-22 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-14 | |
| (E)Ordinary resolution | Other | 1992-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-25 | |
| (E)FIB - Return of allotments | Other | 1992-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Annual return | Annual Return | 1991-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-25 | |
| (E)Ordinary resolution | Other | 1990-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-31 | |
| (E)FIB - Return of allotments | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-03 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Ordinary resolution | Other | 1989-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-08 | |
| (E)FIB - Return of allotments | Other | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-15 | |
| (E)Annual return | Annual Return | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)FIB - Return of allotments | Other | 1988-06-06 | |
| (E)Special resolution | Other | 1988-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Ordinary resolution | Other | 1988-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-08 | |
| (E)Ordinary resolution | Other | 1987-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-28 | |
| (E)FIB - Return of allotments | Other | 1987-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-14 |
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