PROUDFOOT (ASIA) LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2001-04-20 · Other
(E)Information sheet re S.291(5)
2000-11-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-11 · Other
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-11 · Other
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)Annual return
1997-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Annual return
1995-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)Annual return
1993-12-09 · Annual Return
(E)Special resolution
1993-09-14 · Other
Certificate of Incorporation on Change of Name
1993-09-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)Annual return
1991-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1990-11-07 · Annual Return
(E)Special resolution
1990-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Annual return
1989-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)Special resolution
1988-08-19 · Other
Certificate of Incorporation on Change of Name
1988-08-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)Ordinary resolution
1988-05-03 · Other
(E)FX(i) - Return of first directors and secretary
1988-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-23 · Address 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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-04-20 | |
| (E)Information sheet re S.291(5) | Other | 2000-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Special resolution | Other | 1993-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)Annual return | Annual Return | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Special resolution | Other | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Annual return | Annual Return | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)Special resolution | Other | 1988-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)Ordinary resolution | Other | 1988-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-05 | |
| (E)Statutory Declaration | Other | 1988-01-05 | |
| Certificate of Incorporation | Incorporation | 1988-01-05 |
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