TELIA ASIA LIMITED — Filings & Documents (49)
(E)Return of final meeting
2002-04-15 · Other
(E)Final statement of accounts
2002-04-15 · Other
(E)Special resolution
2002-04-15 · Other
(E)Ordinary and special resolution
2001-10-15 · Other
(E)Notice of appointment of liquidators
2001-10-15 · Other
(E)Declaration of solvency
2001-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-07 · Other
(E)Resignation letter from directors or secretaries
2000-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)Annual return
1996-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1995-12-20 · Annual Return
Certificate of Incorporation on Change of Name
1995-01-24 · Name Change
(E)Special resolution for change of name
1995-01-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Annual return
1994-12-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-26 · Other
(E)Resignation letter from directors or secretaries
1994-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Annual return
1993-10-13 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-25 · Director/Secretary Change
(E)Ordinary resolution
1992-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-14 · Other
(E)FIB - Return of allotments
1992-02-14 · Other
(E)Special resolution
1992-01-21 · Other
Certificate of Incorporation on Change of Name
1992-01-21 · Name Change
(E)Memorandum & Articles of Association
1991-11-19 · Memorandum & Articles
(E)Statutory Declaration
1991-11-19 · Other
Certificate of Incorporation
1991-11-19 · Incorporation
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-04-15 | |
| (E)Final statement of accounts | Other | 2002-04-15 | |
| (E)Special resolution | Other | 2002-04-15 | |
| (E)Ordinary and special resolution | Other | 2001-10-15 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-15 | |
| (E)Declaration of solvency | Other | 2001-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-24 | |
| (E)Special resolution for change of name | Other | 1995-01-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-25 | |
| (E)Ordinary resolution | Other | 1992-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-14 | |
| (E)FIB - Return of allotments | Other | 1992-02-14 | |
| (E)Special resolution | Other | 1992-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-19 | |
| (E)Statutory Declaration | Other | 1991-11-19 | |
| Certificate of Incorporation | Incorporation | 1991-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 |
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