SAMSON ASIA LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2006-07-28 · Other
Information sheet re S.291(5) for local company
2006-03-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-21 · Annual Return
(E)Memorandum of satisfaction
2001-08-14 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-17 · Address Change
(E)Certificate of Registration of Charge
1997-01-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-02 · Other
(E)Resignation letter from directors or secretaries
1996-07-02 · Other
(E)Annual return
1996-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-27 · Other
(E)Resignation letter from directors or secretaries
1996-01-27 · Other
(E)Resignation letter from directors or secretaries
1996-01-27 · Other
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-07-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-28 · Other
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-25 · Address Change
(E)Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Statutory Declaration
1993-03-18 · Other
Certificate of Incorporation
1993-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-07-28 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Statutory Declaration | Other | 1993-03-18 | |
| Certificate of Incorporation | Incorporation | 1993-03-18 |
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