COCA-COLA HOLDINGS (ASIA) LIMITED — Filings & Documents (149)
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(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-11 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)Annual return
1997-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1996-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Special resolution
1996-02-01 · Other
(E)Annual return
1995-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-09 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)Annual return
1992-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FIB - Return of allotments
1988-01-28 · Other
(E)Ordinary resolution
1987-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-31 · Other
(E)Special resolution
1987-06-05 · Other
Certificate of Incorporation on Change of Name
1987-06-05 · Name Change
(E)FIB - Return of allotments
1987-05-05 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-30 · Address Change
(E)Memorandum & Articles of Association
1987-02-06 · Memorandum & Articles
(E)Statutory Declaration
1987-02-06 · Other
Certificate of Incorporation
1987-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Special resolution | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-09 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)Annual return | Annual Return | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FIB - Return of allotments | Other | 1988-01-28 | |
| (E)Ordinary resolution | Other | 1987-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-31 | |
| (E)Special resolution | Other | 1987-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-05 | |
| (E)FIB - Return of allotments | Other | 1987-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-06 | |
| (E)Statutory Declaration | Other | 1987-02-06 | |
| Certificate of Incorporation | Incorporation | 1987-02-06 |
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