PDQ ASIA LIMITED — Filings & Documents (62)
Information sheet re S.291(6) for local company
2011-10-28 · Other
Information sheet re S.291(5) for local company
2011-06-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-06-12 · Name Change
Certificate of Change of Name
2007-06-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FM1 - Mortgage or charge details
2006-02-03 · Charges
(E)Certificate of Registration of Charge
2006-02-03 · Charges
(E)FSC1 - Return of Allotments
2005-07-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-17 · Address Change
(E)Reprint of Memorandum & Articles of Association
2005-03-17 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-28 · Annual Return
(E)Amended document
2000-07-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-30 · Annual Return
(E) Explanatory Letter
1999-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-08 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-05-18 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-15 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-15 · Annual Return
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-05 · Address Change
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Annual return
1993-11-23 · Annual Return
(E)Special resolution
1992-06-30 · Other
Certificate of Incorporation on Change of Name
1992-06-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-06-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-19 · Address Change
(E)Memorandum & Articles of Association
1992-05-12 · Memorandum & Articles
(E)Statutory Declaration
1992-05-12 · Other
Certificate of Incorporation
1992-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-10-28 | |
| Information sheet re S.291(5) for local company | Other | 2011-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-12 | |
| Certificate of Change of Name | Name Change | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-28 | |
| (E)Amended document | Other | 2000-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-30 | |
| (E) Explanatory Letter | Other | 1999-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-18 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-15 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)Special resolution | Other | 1992-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-12 | |
| (E)Statutory Declaration | Other | 1992-05-12 | |
| Certificate of Incorporation | Incorporation | 1992-05-12 |
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