MARUSAN SECURITIES (ASIA) LIMITED — Filings & Documents (62)
(E)Final statement of accounts
1993-12-20 · Other
(E)Return of final meeting
1993-12-20 · Other
(E)Special resolution
1993-12-20 · Other
(E)Ordinary and special resolution
1993-01-13 · Other
(E)Notice of appointment of liquidators
1993-01-13 · Other
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-10 · Director/Secretary Change
(E)Declaration of solvency
1992-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-17 · Other
(E)Notice of registered office and any change thereof
1992-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-27 · Other
(E)FXII - Receiver or manager's abstract
1992-07-01 · Other
(E)Annual return
1992-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-15 · Address Change
(E)Notice of registered office and any change thereof
1991-12-04 · Address Change
(E)Ordinary resolution
1991-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-26 · Other
(E)FIB - Return of allotments
1991-09-26 · Other
(E)Annual return
1991-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-08 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-16 · Other
(E)Annual return
1990-08-16 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-03 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-03 · Other
(E)Resignation letter from directors or secretaries
1989-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Annual return
1989-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-11-18 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1988-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-14 · Other
(E)Ordinary resolution
1988-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-23 · Other
(E)FIB - Return of allotments
1988-08-23 · Other
(E)Special resolution
1988-08-23 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-11 · Address Change
(E)Special resolution
1988-07-12 · Other
Certificate of Incorporation on Change of Name
1988-07-12 · Name Change
(E)Memorandum & Articles of Association
1988-03-11 · Memorandum & Articles
(E)Statutory Declaration
1988-03-11 · Other
Certificate of Incorporation
1988-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-12-20 | |
| (E)Return of final meeting | Other | 1993-12-20 | |
| (E)Special resolution | Other | 1993-12-20 | |
| (E)Ordinary and special resolution | Other | 1993-01-13 | |
| (E)Notice of appointment of liquidators | Other | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-10 | |
| (E)Declaration of solvency | Other | 1992-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-27 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-01 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-04 | |
| (E)Ordinary resolution | Other | 1991-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-26 | |
| (E)FIB - Return of allotments | Other | 1991-09-26 | |
| (E)Annual return | Annual Return | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-16 | |
| (E)Annual return | Annual Return | 1990-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Annual return | Annual Return | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-14 | |
| (E)Ordinary resolution | Other | 1988-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-23 | |
| (E)FIB - Return of allotments | Other | 1988-08-23 | |
| (E)Special resolution | Other | 1988-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-11 | |
| (E)Special resolution | Other | 1988-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-11 | |
| (E)Statutory Declaration | Other | 1988-03-11 | |
| Certificate of Incorporation | Incorporation | 1988-03-11 |
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