CALTEX (ASIA) LIMITED — Filings & Documents (29)
(E)Notice of cessation of place of business
1967-08-01 · Other
(E)Accounts
1966-05-14 · Accounts
(E)FIV(F) - List of directors
1966-05-14 · Other
(E)Accounts
1965-05-12 · Accounts
(E)FIV(F) - List of directors
1965-05-12 · Other
(E)FIV(F) - List of directors
1964-06-03 · Other
(E)Accounts
1964-05-13 · Accounts
(E)FIV(F) - List of directors
1963-06-01 · Other
(E)Accounts
1963-05-22 · Accounts
(E)Accounts
1962-05-14 · Accounts
(E)Accounts
1961-05-18 · Accounts
(E)FIV(F) - List of directors
1957-05-17 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1957-02-21 · Other
(E)FIV(F) - List of directors
1956-06-07 · Other
(E)FIV(F) - List of directors
1955-06-09 · Other
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1955-05-12 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1955-05-04 · Memorandum & Articles
Certificate of Registration of Change of Name of an Oversea Company
1955-05-04 · Name Change
(E)FIV(F) - List of directors
1954-05-15 · Other
Certificate of Registration of Change of Name of an Oversea Company
1954-04-13 · Name Change
(E)FIV(F) - List of directors
1953-06-11 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1952-06-12 · Other
(E)FIV(F) - List of directors
1952-05-28 · Other
Certificate of Registration of Change of Name of an Oversea Company
1951-01-03 · Name Change
(E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association
1950-11-29 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1950-11-29 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1950-01-06 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1947-08-07 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1946-05-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 1967-08-01 | |
| (E)Accounts | Accounts | 1966-05-14 | |
| (E)FIV(F) - List of directors | Other | 1966-05-14 | |
| (E)Accounts | Accounts | 1965-05-12 | |
| (E)FIV(F) - List of directors | Other | 1965-05-12 | |
| (E)FIV(F) - List of directors | Other | 1964-06-03 | |
| (E)Accounts | Accounts | 1964-05-13 | |
| (E)FIV(F) - List of directors | Other | 1963-06-01 | |
| (E)Accounts | Accounts | 1963-05-22 | |
| (E)Accounts | Accounts | 1962-05-14 | |
| (E)Accounts | Accounts | 1961-05-18 | |
| (E)FIV(F) - List of directors | Other | 1957-05-17 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1957-02-21 | |
| (E)FIV(F) - List of directors | Other | 1956-06-07 | |
| (E)FIV(F) - List of directors | Other | 1955-06-09 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1955-05-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1955-05-04 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1955-05-04 | |
| (E)FIV(F) - List of directors | Other | 1954-05-15 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1954-04-13 | |
| (E)FIV(F) - List of directors | Other | 1953-06-11 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1952-06-12 | |
| (E)FIV(F) - List of directors | Other | 1952-05-28 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1951-01-03 | |
| (E)FIII(F) - Return of alteration in the Charter, Statutes,Memorandum or Articles of Association | Memorandum & Articles | 1950-11-29 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1950-11-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1950-01-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1947-08-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1946-05-25 |
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