ZIMMER MACHINERY ASIA LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2006-08-04 · Other
Information sheet re S.291AA(7)
2006-04-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-16 · Share Related
(E)FSC1 - Return of Allotments
2004-04-16 · Share Related
(E)FSC11 - Notification of change of share capital structure
2004-04-06 · Share Related
(E)FSC1 - Return of Allotments
2004-04-06 · Share Related
(E)Written resolution
2004-04-06 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-14 · Annual Return
(E)FIB - Return of allotments
1997-03-27 · Other
(E)Ordinary resolution
1997-03-27 · Other
(E)Annual return
1997-03-27 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-05-11 · Other
(E)Special resolution
1995-05-11 · Other
(E)Notice of registered office and any change thereof
1995-04-28 · Address Change
(E)Resignation letter from directors or secretaries
1995-04-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-28 · Other
(E)Annual return
1995-02-16 · Annual Return
(E)Memorandum of satisfaction
1994-12-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-04 · Other
(E)Certificate of Registration of Charge
1994-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-26 · Other
(E)Certificate of Registration of Charge
1993-05-26 · Charges
(E)FX(i) - Return of first directors and secretary
1993-01-20 · Director/Secretary Change
(E)Ordinary resolution
1993-01-20 · Other
(E)Notice of registered office and any change thereof
1993-01-20 · Address Change
(E)FIB - Return of allotments
1993-01-20 · Other
(E)Memorandum & Articles of Association
1993-01-05 · Memorandum & Articles
(E)Statutory Declaration
1993-01-05 · Other
Certificate of Incorporation
1993-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-08-04 | |
| Information sheet re S.291AA(7) | Other | 2006-04-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-16 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2004-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-06 | |
| (E)Written resolution | Other | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-14 | |
| (E)FIB - Return of allotments | Other | 1997-03-27 | |
| (E)Ordinary resolution | Other | 1997-03-27 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (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 | 1995-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-11 | |
| (E)Special resolution | Other | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-28 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-20 | |
| (E)Ordinary resolution | Other | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-20 | |
| (E)FIB - Return of allotments | Other | 1993-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-05 | |
| (E)Statutory Declaration | Other | 1993-01-05 | |
| Certificate of Incorporation | Incorporation | 1993-01-05 |
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