SIEMENS BUILDING TECHNOLOGIES (ASIA PACIFIC) LIMITED — Filings & Documents (35)
(E)Return of final meeting
2004-11-23 · Other
(E)Final statement of accounts
2004-11-23 · Other
(E)Amended document
2004-06-19 · Other
(E)Ordinary and special resolution
2004-06-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-15 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-06-14 · Address Change
(E)Amended document
2004-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-21 · Share Related
(E)Ordinary resolution
2001-11-21 · Other
(E)FSC1 - Return of Allotments
2001-11-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-01-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-13 · Share Related
(E)Ordinary resolution
2000-12-13 · Other
(E)FSC1 - Return of Allotments
2000-12-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-18 · Address Change
(E)Special resolution for change of name
1999-07-09 · Other
Certificate of Incorporation on Change of Name
1999-07-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-11-19 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-14 · Other
(E)Memorandum & Articles of Association
1997-11-14 · Memorandum & Articles
Certificate of Incorporation
1997-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-11-23 | |
| (E)Final statement of accounts | Other | 2004-11-23 | |
| (E)Amended document | Other | 2004-06-19 | |
| (E)Ordinary and special resolution | Other | 2004-06-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-14 | |
| (E)Amended document | Other | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-21 | |
| (E)Ordinary resolution | Other | 2001-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-13 | |
| (E)Ordinary resolution | Other | 2000-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-18 | |
| (E)Special resolution for change of name | Other | 1999-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-19 | |
| (E)Declaration of Compliance | Other | 1997-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-14 | |
| Certificate of Incorporation | Incorporation | 1997-11-14 |
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