MELET SCHLOESING LABORATORIES ASIA LIMITED — Filings & Documents (34)
Information sheet re S.291(6) for local company
2009-06-12 · Other
Information sheet re S.291(5) for local company
2009-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)Certificate of Registration of Charge
2001-07-30 · Charges
(E)FM1 - Mortgage or charge details
2001-07-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)Ordinary resolution
2000-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-21 · Annual Return
Certificate of Incorporation on Change of Name
1999-08-04 · Name Change
(E)Special resolution for change of name
1999-08-04 · Other
(E)Resignation letter from directors or secretaries
1999-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-14 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-08 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-12-08 · Share Related
(E)Written resolution
1997-12-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-08 · Address Change
(E)Declaration of Compliance
1997-01-20 · Other
(E)Memorandum & Articles of Association
1997-01-20 · Memorandum & Articles
Certificate of Incorporation
1997-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)Ordinary resolution | Other | 2000-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-04 | |
| (E)Special resolution for change of name | Other | 1999-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-08 | |
| (E)Written resolution | Other | 1997-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-08 | |
| (E)Declaration of Compliance | Other | 1997-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-20 | |
| Certificate of Incorporation | Incorporation | 1997-01-20 |
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