HUPPMANN-ASIA LIMITED — Filings & Documents (55)
(E)Information sheet re S.291AA(9)
2002-12-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-09-25 · Annual Return
(E)Information sheet re S.291AA(7)
2002-08-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-04 · Other
(E)Annual return
1995-09-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-07-11 · Memorandum & Articles
(E)Notice filed under s.54
1995-06-05 · Other
(E)Special resolution
1995-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-21 · Name Change
(E)Special resolution for change of name
1995-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
(E)Annual return
1994-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-29 · Director/Secretary Change
(E)Annual return
1993-04-19 · Annual Return
(E)Annual return
1992-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)Annual return
1990-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-24 · Address Change
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
1988-12-16 · Memorandum & Articles
(E)Memorandum & Articles of Association
1988-12-16 · Memorandum & Articles
(E)Return filed under s.64A
1988-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-30 · Other
(E)FIB - Return of allotments
1988-11-30 · Other
(E)FIB - Return of allotments
1988-11-30 · Other
(E)Notice of registered office and any change thereof
1988-10-26 · Address Change
(E)Ordinary and special resolution
1988-10-26 · Other
(E)Special resolution
1988-10-07 · Other
Certificate of Incorporation on Change of Name
1988-10-07 · Name Change
(E)Notice of registered office and any change thereof
1988-08-23 · Address Change
(E)Memorandum & Articles of Association
1988-08-16 · Memorandum & Articles
(E)Statutory Declaration
1988-08-16 · Other
Certificate of Incorporation
1988-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-08-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-07-11 | |
| (E)Notice filed under s.54 | Other | 1995-06-05 | |
| (E)Special resolution | Other | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-21 | |
| (E)Special resolution for change of name | Other | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-29 | |
| (E)Annual return | Annual Return | 1993-04-19 | |
| (E)Annual return | Annual Return | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-24 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1988-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-16 | |
| (E)Return filed under s.64A | Other | 1988-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-30 | |
| (E)FIB - Return of allotments | Other | 1988-11-30 | |
| (E)FIB - Return of allotments | Other | 1988-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-26 | |
| (E)Ordinary and special resolution | Other | 1988-10-26 | |
| (E)Special resolution | Other | 1988-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-16 | |
| (E)Statutory Declaration | Other | 1988-08-16 | |
| Certificate of Incorporation | Incorporation | 1988-08-16 |
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