GW ASSET MANAGEMENT LIMITED — Filings & Documents (47)
Information sheet re S.291AA(9)
2008-07-25 · Other
Information sheet re S.291AA(7)
2008-03-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-10-10 · Name Change
(E)Special resolution for change of name
2003-10-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-27 · Address Change
(E)Annual return
1997-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-04 · Address Change
(E)Annual return
1996-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-01 · Director/Secretary Change
(E)Annual return
1995-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-08 · Address Change
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Special resolution
1992-01-14 · Other
Certificate of Incorporation on Change of Name
1992-01-14 · Name Change
(E)Notice of registered office and any change thereof
1992-01-07 · Address Change
(E)Resignation letter from directors or secretaries
1992-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Annual return
1991-03-12 · Annual Return
(E)Special resolution
1990-08-10 · Other
Certificate of Incorporation on Change of Name
1990-08-10 · Name Change
(E)Notice of registered office and any change thereof
1990-05-09 · Address Change
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-30 · Other
(E)Notice of registered office and any change thereof
1989-08-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Statutory Declaration
1989-05-05 · Other
Certificate of Incorporation
1989-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-07-25 | |
| Information sheet re S.291AA(7) | Other | 2008-03-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-10 | |
| (E)Special resolution for change of name | Other | 2003-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-27 | |
| (E)Annual return | Annual Return | 1997-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-01 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Special resolution | Other | 1992-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-03-12 | |
| (E)Special resolution | Other | 1990-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Statutory Declaration | Other | 1989-05-05 | |
| Certificate of Incorporation | Incorporation | 1989-05-05 |
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