STEFANEL ASIA LIMITED — Filings & Documents (39)
(E)Final statement of accounts
1999-08-26 · Other
(E)Return of final meeting
1999-08-26 · Other
(E)Special resolution
1999-08-26 · Other
(E)Special resolution
1999-04-27 · Other
(E)Notice of appointment of liquidators
1999-04-27 · Other
(E)Declaration of solvency
1999-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-03 · Annual Return
(E)Amended document
1996-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-05 · Other
(E)Annual return
1996-08-08 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1996-01-04 · Other
(E)Ordinary resolution
1996-01-04 · Other
(E)FIB - Return of allotments
1996-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-04 · Other
(E)Amended document
1995-12-05 · Other
(E)Annual return
1995-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-03-01 · Other
(E)FIB - Return of allotments
1995-03-01 · Other
(E)Ordinary resolution
1995-03-01 · Other
(E)FX(i) - Return of first directors and secretary
1995-01-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1994-12-20 · Name Change
(E)Special resolution for change of name
1994-12-20 · Other
(E)Memorandum & Articles of Association
1994-06-30 · Memorandum & Articles
(E)Statutory Declaration
1994-06-30 · Other
Certificate of Incorporation
1994-06-30 · Incorporation
(E)Notice of registered office and any change thereof
1994-06-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-08-26 | |
| (E)Return of final meeting | Other | 1999-08-26 | |
| (E)Special resolution | Other | 1999-08-26 | |
| (E)Special resolution | Other | 1999-04-27 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-27 | |
| (E)Declaration of solvency | Other | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-03 | |
| (E)Amended document | Other | 1996-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-05 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-01-04 | |
| (E)Ordinary resolution | Other | 1996-01-04 | |
| (E)FIB - Return of allotments | Other | 1996-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-04 | |
| (E)Amended document | Other | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-01 | |
| (E)FIB - Return of allotments | Other | 1995-03-01 | |
| (E)Ordinary resolution | Other | 1995-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-20 | |
| (E)Special resolution for change of name | Other | 1994-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-30 | |
| (E)Statutory Declaration | Other | 1994-06-30 | |
| Certificate of Incorporation | Incorporation | 1994-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-30 |
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