WELLSTAR (ASIA) LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2009-01-02 · Other
Information sheet re S.291AA(7)
2008-09-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)Ordinary resolution
1999-08-16 · Other
(E)FSC1 - Return of Allotments
1999-08-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-16 · Other
(E)Resignation letter from directors or secretaries
1999-08-16 · Other
(E)Resignation letter from directors or secretaries
1999-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)Annual return
1996-08-16 · Annual Return
(E)Annual return
1995-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-08 · Address Change
(E)Annual return
1994-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-15 · Other
(E)Certificate of Registration of Charge
1994-02-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-12 · Other
(E)FIB - Return of allotments
1993-09-15 · Other
(E)Notice of registered office and any change thereof
1993-09-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-21 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-28 · Address Change
(E)Memorandum & Articles of Association
1993-07-06 · Memorandum & Articles
(E)Statutory Declaration
1993-07-06 · Other
Certificate of Incorporation
1993-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-01-02 | |
| Information sheet re S.291AA(7) | Other | 2008-09-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)Ordinary resolution | Other | 1999-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-12 | |
| (E)FIB - Return of allotments | Other | 1993-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-06 | |
| (E)Statutory Declaration | Other | 1993-07-06 | |
| Certificate of Incorporation | Incorporation | 1993-07-06 |
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