USM ASIA LIMITED — Filings & Documents (62)
Information sheet re S.291(6) for local company
2005-07-08 · Other
Information sheet re S.291(5) for local company
2005-03-11 · Other
(E)Copy of notice of resignation of auditor
2002-06-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-19 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-06 · Annual Return
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Annual return
1995-07-19 · Annual Return
(E)Annual return
1994-07-25 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)Annual return
1993-01-07 · Annual Return
(E)Annual return
1991-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-21 · Other
(E)Memorandum of satisfaction
1990-06-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-02 · Other
(E)Certificate of Registration of Charge
1990-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-02 · Other
(E)Certificate of Registration of Charge
1990-05-02 · Charges
(E)Special resolution
1990-04-10 · Other
(E)Special resolution
1990-02-12 · Other
(E)Annual return
1990-02-10 · Annual Return
(E)Special resolution
1989-11-21 · Other
Certificate of Incorporation on Change of Name
1989-11-21 · Name Change
(E)Special resolution
1989-09-30 · Other
(E)Resignation letter from directors or secretaries
1989-08-05 · Other
(E)Resignation letter from directors or secretaries
1989-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)Special resolution
1988-12-05 · Other
(E)Special resolution
1988-10-28 · Other
Certificate of Incorporation on Change of Name
1988-10-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-08-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Ordinary resolution
1988-07-21 · Other
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)FIB - Return of allotments
1988-07-21 · Other
(E)Memorandum & Articles of Association
1988-07-08 · Memorandum & Articles
(E)Statutory Declaration
1988-07-08 · Other
Certificate of Incorporation
1988-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-08 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-19 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-02 | |
| (E)Special resolution | Other | 1990-04-10 | |
| (E)Special resolution | Other | 1990-02-12 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Special resolution | Other | 1989-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-21 | |
| (E)Special resolution | Other | 1989-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)Special resolution | Other | 1988-12-05 | |
| (E)Special resolution | Other | 1988-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Ordinary resolution | Other | 1988-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)FIB - Return of allotments | Other | 1988-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-08 | |
| (E)Statutory Declaration | Other | 1988-07-08 | |
| Certificate of Incorporation | Incorporation | 1988-07-08 |
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