PERNOD RICARD ASIA DUTY FREE LIMITED — Filings & Documents (225)
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(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-12 · Share Related
(E)Ordinary resolution
2000-09-12 · Other
(E)FSC1 - Return of Allotments
2000-09-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-11 · Share Related
(E)FSC1 - Return of Allotments
2000-01-11 · Share Related
(E)Ordinary resolution
2000-01-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-02 · Share Related
(E)FSC1 - Return of Allotments
1999-07-02 · Share Related
(E)Ordinary resolution
1999-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-05-28 · Other
(E)Ordinary resolution
1998-05-28 · Other
(E)FSC1 - Return of Allotments
1998-05-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-11 · Other
(E)Ordinary resolution
1997-07-07 · Other
(E)FIB - Return of allotments
1997-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)Resignation letter from directors or secretaries
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Annual return
1997-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-23 · Other
(E)Ordinary resolution
1996-07-23 · Other
(E)FIB - Return of allotments
1996-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)Annual return
1996-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Ordinary resolution
1995-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-12 · Other
(E)FIB - Return of allotments
1995-07-12 · Other
(E)Annual return
1995-02-28 · Annual Return
(E)Special resolution
1995-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-19 · Other
(E)Annual return
1994-07-27 · Annual Return
(E)Special resolution
1994-07-12 · Other
Certificate of Incorporation on Change of Name
1994-07-12 · Name Change
(E)Annual return
1993-06-11 · Annual Return
(E)Ordinary resolution
1992-06-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-12 · Other
(E)FIB - Return of allotments
1992-06-12 · Other
(E)Annual return
1992-03-17 · Annual Return
(E)Annual return
1992-01-24 · Annual Return
(E)Memorandum of satisfaction
1991-12-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-25 · Address Change
(E)Annual return
1991-03-01 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)Special resolution
1989-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-19 · Other
(E)FIB - Return of allotments
1989-12-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-26 · Other
(E)Certificate of Registration of Charge
1989-05-26 · Charges
(E)Annual return
1988-12-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Annual return
1986-12-06 · Annual Return
(E)Resignation letter from directors or secretaries
1986-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-03 · Director/Secretary Change
(E)Special resolution
1985-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-22 · Other
(E)Special resolution
1985-11-22 · Other
(E)FIB - Return of allotments
1985-11-22 · Other
(E)Annual return
1985-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)Annual return
1984-12-31 · Annual Return
(E)Special resolution
1984-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-24 · Other
(E)FIB - Return of allotments
1984-11-24 · Other
(E)FI - Particulars of a contract relating to shares
1984-11-24 · Other
(E)Special resolution
1984-11-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-08 · Other
(E)Certificate of Registration of Charge
1984-08-08 · Charges
(E)FX(i) - Return of first directors and secretary
1984-07-13 · Director/Secretary Change
(E)Annual return
1983-12-08 · Annual Return
(E)Special resolution
1983-11-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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 | 2000-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-12 | |
| (E)Ordinary resolution | Other | 2000-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-11 | |
| (E)Ordinary resolution | Other | 2000-01-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-02 | |
| (E)Ordinary resolution | Other | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-28 | |
| (E)Ordinary resolution | Other | 1998-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-11 | |
| (E)Ordinary resolution | Other | 1997-07-07 | |
| (E)FIB - Return of allotments | Other | 1997-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-23 | |
| (E)Ordinary resolution | Other | 1996-07-23 | |
| (E)FIB - Return of allotments | Other | 1996-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Ordinary resolution | Other | 1995-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-12 | |
| (E)FIB - Return of allotments | Other | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Special resolution | Other | 1995-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)Special resolution | Other | 1994-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-12 | |
| (E)Annual return | Annual Return | 1993-06-11 | |
| (E)Ordinary resolution | Other | 1992-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-12 | |
| (E)FIB - Return of allotments | Other | 1992-06-12 | |
| (E)Annual return | Annual Return | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-25 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Special resolution | Other | 1989-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-19 | |
| (E)FIB - Return of allotments | Other | 1989-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-26 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Annual return | Annual Return | 1986-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-03 | |
| (E)Special resolution | Other | 1985-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-22 | |
| (E)Special resolution | Other | 1985-11-22 | |
| (E)FIB - Return of allotments | Other | 1985-11-22 | |
| (E)Annual return | Annual Return | 1985-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)Special resolution | Other | 1984-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-24 | |
| (E)FIB - Return of allotments | Other | 1984-11-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-11-24 | |
| (E)Special resolution | Other | 1984-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-07-13 | |
| (E)Annual return | Annual Return | 1983-12-08 | |
| (E)Special resolution | Other | 1983-11-16 |
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