BURNS HALL ASIA LIMITED — Filings & Documents (44)
(E)Information sheet re S.291(6)
2001-10-19 · Other
(E)Information sheet re S.291(5)
2001-05-25 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)Annual return
1997-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Annual return
1995-01-10 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-10 · Other
(E)Annual return
1993-07-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-16 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-16 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-16 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-16 · Other
(E)Notice of registered office and any change thereof
1993-01-28 · Address Change
(E)Annual return
1992-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-30 · Other
(E)Annual return
1991-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)Notice of registered office and any change thereof
1990-12-18 · Address Change
(E)Special resolution
1990-11-16 · Other
Certificate of Incorporation on Change of Name
1990-11-16 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-09 · Other
(E)FIB - Return of allotments
1990-05-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-12-08 · Memorandum & Articles
(E)Statutory Declaration
1989-12-08 · Other
Certificate of Incorporation
1989-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-10-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-10 | |
| (E)Annual return | Annual Return | 1993-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-18 | |
| (E)Special resolution | Other | 1990-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-09 | |
| (E)FIB - Return of allotments | Other | 1990-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-08 | |
| (E)Statutory Declaration | Other | 1989-12-08 | |
| Certificate of Incorporation | Incorporation | 1989-12-08 |
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