SEARCH ASIAN MEZZANINE LIMITED — Filings & Documents (59)
(E)Return of final meeting
2008-08-05 · Other
(E)Final statement of accounts
2008-08-05 · Other
(E)Special Resolution (Winding Up)
2008-01-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-02 · Winding Up
(E)FW1 - Certificate of solvency
2008-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-07-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
Certificate of Incorporation on Change of Name
2004-01-05 · Name Change
(E)Special resolution for change of name
2004-01-05 · Other
(E)FR2 - Notification of Location of Registers
2003-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-05 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
2003-02-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-17 · Share Related
(E)FSC1 - Return of Allotments
2003-02-17 · Share Related
(E)Ordinary resolution
2003-02-17 · Other
(E)Special resolution for change of name
2003-02-14 · Other
Certificate of Incorporation on Change of Name
2003-02-14 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-10-25 · Name Change
(E)Special resolution for change of name
2000-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-28 · Address Change
(E)Special resolution
1999-07-20 · Other
(E)Statutory declaration (Dormant company)
1999-07-20 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)Annual return
1997-03-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-22 · Other
(E)Resignation letter from directors or secretaries
1996-04-22 · Other
(E)Resignation letter from directors or secretaries
1996-04-22 · Other
(E)Resignation letter from directors or secretaries
1996-04-22 · Other
(E)Resignation letter from directors or secretaries
1996-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)Annual return
1996-03-07 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-02-10 · Memorandum & Articles
(E)Special resolution
1995-01-13 · Other
(E)Notice of registered office and any change thereof
1994-05-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-05-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-05-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-02-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-02-15 · Memorandum & Articles
(E)Statutory Declaration
1994-02-15 · Other
Certificate of Incorporation
1994-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-08-05 | |
| (E)Final statement of accounts | Other | 2008-08-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-01-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-02 | |
| (E)FW1 - Certificate of solvency | Other | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-05 | |
| (E)Special resolution for change of name | Other | 2004-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-05 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-17 | |
| (E)Ordinary resolution | Other | 2003-02-17 | |
| (E)Special resolution for change of name | Other | 2003-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-25 | |
| (E)Special resolution for change of name | Other | 2000-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-28 | |
| (E)Special resolution | Other | 1999-07-20 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-02-10 | |
| (E)Special resolution | Other | 1995-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-15 | |
| (E)Statutory Declaration | Other | 1994-02-15 | |
| Certificate of Incorporation | Incorporation | 1994-02-15 |
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