HI-TECH SILICONES (ASIA PACIFIC) LIMITED — Filings & Documents (31)
(E)Information sheet re s.290A(3)
1997-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-26 · Other
(E)Resignation letter from directors or secretaries
1997-08-26 · Other
(E)Resignation letter from directors or secretaries
1997-08-26 · Other
(E)Information sheet re s.290A(2)
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-02 · Other
(E)Resignation letter from directors or secretaries
1995-11-02 · Other
(E)Resignation letter from directors or secretaries
1995-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Annual return
1994-08-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-10 · Address Change
(E)Special resolution
1993-11-11 · Other
Certificate of Incorporation on Change of Name
1993-11-11 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-01 · Other
(E)Notice of registered office and any change thereof
1993-10-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-10-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-13 · Memorandum & Articles
(E)Statutory Declaration
1993-07-13 · Other
Certificate of Incorporation
1993-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-26 | |
| (E)Information sheet re s.290A(2) | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-10 | |
| (E)Special resolution | Other | 1993-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-13 | |
| (E)Statutory Declaration | Other | 1993-07-13 | |
| Certificate of Incorporation | Incorporation | 1993-07-13 |
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