TOTAL ENERGY ASIA LIMITED — Filings & Documents (92)
Information sheet re S.291AA(9)
2008-08-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-08 · Address Change
Information sheet re S.291AA(7)
2008-04-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)Special resolution for change of name
2002-09-16 · Other
Certificate of Incorporation on Change of Name
2002-09-16 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-19 · Other
(E)Amended document
1999-05-11 · Other
(E)Amended document
1999-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Annual return
1997-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Annual return
1996-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Annual return
1995-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-12 · Other
(E)Annual return
1992-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Annual return
1991-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-19 · Other
(E)Annual return
1990-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Special resolution
1989-05-05 · Other
Certificate of Incorporation on Change of Name
1989-05-05 · Name Change
(E)Ordinary resolution
1989-04-19 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-15 · Address Change
(E)Notice of registered office and any change thereof
1989-02-20 · Address Change
(E)Memorandum & Articles of Association
1989-01-31 · Memorandum & Articles
(E)Statutory Declaration
1989-01-31 · Other
Certificate of Incorporation
1989-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-08 | |
| Information sheet re S.291AA(7) | Other | 2008-04-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)Special resolution for change of name | Other | 2002-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-19 | |
| (E)Amended document | Other | 1999-05-11 | |
| (E)Amended document | Other | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-12 | |
| (E)Annual return | Annual Return | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-19 | |
| (E)Annual return | Annual Return | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Special resolution | Other | 1989-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-05 | |
| (E)Ordinary resolution | Other | 1989-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-31 | |
| (E)Statutory Declaration | Other | 1989-01-31 | |
| Certificate of Incorporation | Incorporation | 1989-01-31 |
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