MALAYSIA BRITISH ASSURANCE BERHAD — Filings & Documents (86)
(E)FF3 - Notification of Changes of Authorized Representatives
1999-08-02 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-08-02 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)Notice of cessation of place of business
1999-07-19 · Other
(E)Accounts
1999-01-29 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1999-01-28 · Other
(E)Annual return
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)Accounts
1997-11-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Annual return
1997-06-10 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-12-10 · Other
(E)Accounts
1996-10-16 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-23 · Other
(E)Annual return
1996-07-02 · Annual Return
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1996-07-02 · Other
(E)Accounts
1995-10-30 · Accounts
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1995-10-24 · Other
(E)Annual return
1995-10-04 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-10-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-04 · Other
(E)Accounts
1995-08-10 · Accounts
(E)Accounts
1995-08-02 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-07-08 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1994-07-08 · Other
(E)Annual return
1994-07-08 · Annual Return
(E)Annual return
1994-07-08 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-03-01 · Other
(E)Accounts
1994-01-21 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-03-08 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1993-01-11 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1992-09-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1992-09-16 · Other
(E)Annual return
1992-09-15 · Annual Return
(E)Accounts
1992-07-30 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1992-07-06 · Other
(E)Accounts
1991-09-17 · Accounts
(E)Accounts
1991-09-17 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1991-06-07 · Other
(E)Memorandum of Appointment or Power of Attorney
1991-06-07 · Memorandum & Articles
(E)Annual return
1991-02-08 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1990-10-17 · Other
(E)Accounts
1990-09-10 · Accounts
(E)Accounts
1990-09-10 · Accounts
(E)Explanatory letter
1990-07-12 · Other
(E)Amended document
1990-07-12 · Other
(E)Amended document
1990-07-12 · Other
(E)Amended document
1990-07-12 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1990-04-02 · Other
(E)Annual return
1990-03-01 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1990-02-21 · Other
(E)Memorandum of Appointment or Power of Attorney
1990-02-21 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1990-02-21 · Other
(E)Explanatory letter
1989-12-06 · Other
(E)Amended document
1989-12-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-12-06 · Other
(E)Annual return
1989-12-06 · Annual Return
(E)Accounts
1989-10-10 · Accounts
(E)Accounts
1989-10-07 · Accounts
(E)Annual return
1989-02-14 · Annual Return
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1989-02-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-02-14 · Other
(E)Accounts
1988-12-09 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1988-07-08 · Other
(E)Annual return
1987-08-10 · Annual Return
(E)Accounts
1987-08-04 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1986-12-05 · Other
(E)Accounts
1986-09-08 · Accounts
(E)Accounts
1986-09-08 · Accounts
(E)Annual return
1986-08-13 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1986-07-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1985-11-12 · Other
(E)Accounts
1985-08-08 · Accounts
(E)Accounts
1985-08-08 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1985-07-31 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1985-07-31 · Other
Certificate of Registration of Change of Name of an Oversea Company
1985-07-31 · Name Change
(E)Accounts
1985-03-12 · Accounts
(E)Annual return
1985-03-12 · Annual Return
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)FIV(F) - List of directors
1984-05-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1983-10-07 · Memorandum & Articles
(E)FIV(F) - List of directors
1983-10-07 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1983-10-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-08-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-08-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)Notice of cessation of place of business | Other | 1999-07-19 | |
| (E)Accounts | Accounts | 1999-01-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-01-28 | |
| (E)Annual return | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)Accounts | Accounts | 1997-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-12-10 | |
| (E)Accounts | Accounts | 1996-10-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1996-07-02 | |
| (E)Accounts | Accounts | 1995-10-30 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-10-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-04 | |
| (E)Accounts | Accounts | 1995-08-10 | |
| (E)Accounts | Accounts | 1995-08-02 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-07-08 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-03-01 | |
| (E)Accounts | Accounts | 1994-01-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-03-08 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1993-01-11 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1992-09-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1992-09-16 | |
| (E)Annual return | Annual Return | 1992-09-15 | |
| (E)Accounts | Accounts | 1992-07-30 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1992-07-06 | |
| (E)Accounts | Accounts | 1991-09-17 | |
| (E)Accounts | Accounts | 1991-09-17 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1991-06-07 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1991-06-07 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1990-10-17 | |
| (E)Accounts | Accounts | 1990-09-10 | |
| (E)Accounts | Accounts | 1990-09-10 | |
| (E)Explanatory letter | Other | 1990-07-12 | |
| (E)Amended document | Other | 1990-07-12 | |
| (E)Amended document | Other | 1990-07-12 | |
| (E)Amended document | Other | 1990-07-12 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1990-04-02 | |
| (E)Annual return | Annual Return | 1990-03-01 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1990-02-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1990-02-21 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1990-02-21 | |
| (E)Explanatory letter | Other | 1989-12-06 | |
| (E)Amended document | Other | 1989-12-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-12-06 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)Accounts | Accounts | 1989-10-10 | |
| (E)Accounts | Accounts | 1989-10-07 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1989-02-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-02-14 | |
| (E)Accounts | Accounts | 1988-12-09 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1988-07-08 | |
| (E)Annual return | Annual Return | 1987-08-10 | |
| (E)Accounts | Accounts | 1987-08-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-12-05 | |
| (E)Accounts | Accounts | 1986-09-08 | |
| (E)Accounts | Accounts | 1986-09-08 | |
| (E)Annual return | Annual Return | 1986-08-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1986-07-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1985-11-12 | |
| (E)Accounts | Accounts | 1985-08-08 | |
| (E)Accounts | Accounts | 1985-08-08 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1985-07-31 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1985-07-31 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1985-07-31 | |
| (E)Accounts | Accounts | 1985-03-12 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)FIV(F) - List of directors | Other | 1984-05-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1983-10-07 | |
| (E)FIV(F) - List of directors | Other | 1983-10-07 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1983-10-07 |
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