XIRLINK ASIA LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2005-01-14 · Other
(E)Information sheet re S.291(5)
2004-09-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-19 · Annual Return
(E)Annual return
1997-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-21 · Other
(E)Annual return
1996-02-16 · Annual Return
(E)Special resolution
1996-02-16 · Other
(E)Return filed under s.64A
1996-02-16 · Other
(E)Return filed under s.64A
1996-02-16 · Other
(E)FIB - Return of allotments
1995-08-24 · Other
Certificate of Incorporation on Change of Name
1995-05-11 · Name Change
(E)Special resolution for change of name
1995-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Ordinary resolution
1995-04-21 · Other
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)Annual return
1995-02-16 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Annual return
1993-12-31 · Annual Return
(E)Special resolution
1993-08-17 · Other
Certificate of Incorporation on Change of Name
1993-08-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-24 · Other
(E)Annual return
1992-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)Annual return
1991-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-06-15 · Annual Return
(E)FXII - Receiver or manager's abstract
1989-08-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-10 · Other
(E)Annual return
1989-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-01-05 · Memorandum & Articles
(E)Statutory Declaration
1988-01-05 · Other
Certificate of Incorporation
1988-01-05 · Incorporation
(E)Notice of registered office and any change thereof
1988-01-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-01-14 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Special resolution | Other | 1996-02-16 | |
| (E)Return filed under s.64A | Other | 1996-02-16 | |
| (E)Return filed under s.64A | Other | 1996-02-16 | |
| (E)FIB - Return of allotments | Other | 1995-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-11 | |
| (E)Special resolution for change of name | Other | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Ordinary resolution | Other | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Special resolution | Other | 1993-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-24 | |
| (E)Annual return | Annual Return | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)Annual return | Annual Return | 1991-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-05 | |
| (E)Statutory Declaration | Other | 1988-01-05 | |
| Certificate of Incorporation | Incorporation | 1988-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-05 |
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