BANZ ASIA LIMITED — Filings & Documents (38)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-10-25 · Annual Return
(E)Annual return
1995-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-09 · Other
Certificate of Incorporation on Change of Name
1995-05-16 · Name Change
(E)Special resolution for change of name
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)Annual return
1994-11-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-21 · Address Change
(E)Special resolution
1992-04-30 · Other
Certificate of Incorporation on Change of Name
1992-04-30 · Name Change
(E)Annual return
1992-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-08 · Annual Return
(E)Special resolution
1991-01-02 · Other
Certificate of Incorporation on Change of Name
1991-01-02 · Name Change
(E)Annual return
1990-02-22 · Annual Return
(E)Special resolution
1989-11-07 · Other
Certificate of Incorporation on Change of Name
1989-11-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-04 · Other
(E)Notice of registered office and any change thereof
1989-10-04 · Address Change
(E)Notice of registered office and any change thereof
1988-11-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-05 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-01 · Address Change
(E)Memorandum & Articles of Association
1988-10-25 · Memorandum & Articles
(E)Statutory Declaration
1988-10-25 · Other
Certificate of Incorporation
1988-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-16 | |
| (E)Special resolution for change of name | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)Annual return | Annual Return | 1994-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-21 | |
| (E)Special resolution | Other | 1992-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-30 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-08 | |
| (E)Special resolution | Other | 1991-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-02-22 | |
| (E)Special resolution | Other | 1989-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-25 | |
| (E)Statutory Declaration | Other | 1988-10-25 | |
| Certificate of Incorporation | Incorporation | 1988-10-25 |
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