DRAGON ASIA FERTILISER LIMITED — Filings & Documents (152)
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(E)Memorandum of satisfaction
2002-03-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-14 · Memorandum & Articles
(E)FSC5 - Particulars of a contract relating to shares
2002-02-22 · Share Related
(E)FSC1 - Return of Allotments
2002-02-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-25 · Share Related
(E)Ordinary resolution
2002-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
Certificate of Incorporation on Change of Name
2000-12-29 · Name Change
(E)Special resolution for change of name
2000-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-07 · Annual Return
(E)FM1 - Mortgage or charge details
1999-06-16 · Charges
(E)FM1 - Mortgage or charge details
1999-06-16 · Charges
(E)Certificate of Registration of Charge
1999-06-16 · Charges
(E)Certificate of Registration of Charge
1999-06-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-12 · Address Change
(E)Resignation letter from directors or secretaries
1999-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)Special resolution
1998-12-31 · Other
(E)Special resolution
1998-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Annual return
1997-08-08 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-30 · Name Change
(E)Special resolution for change of name
1997-04-30 · Other
(E)Special resolution
1997-04-21 · Other
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)Notice of registered office and any change thereof
1997-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)Resignation letter from directors or secretaries
1997-04-14 · Other
(E)Ordinary resolution
1997-04-11 · Other
(E)FIB - Return of allotments
1997-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-11 · Other
(E)Annual return
1996-07-03 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · 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
1994-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-29 · Other
(E)Resignation letter from directors or secretaries
1992-09-29 · Other
(E)FX(i) - Return of first directors and secretary
1992-08-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-30 · Memorandum & Articles
(E)Statutory Declaration
1992-06-30 · Other
Certificate of Incorporation
1992-06-30 · Incorporation
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-14 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-25 | |
| (E)Ordinary resolution | Other | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-29 | |
| (E)Special resolution for change of name | Other | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)Special resolution | Other | 1998-12-31 | |
| (E)Special resolution | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Annual return | Annual Return | 1997-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-30 | |
| (E)Special resolution for change of name | Other | 1997-04-30 | |
| (E)Special resolution | Other | 1997-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-14 | |
| (E)Ordinary resolution | Other | 1997-04-11 | |
| (E)FIB - Return of allotments | Other | 1997-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (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 | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-30 | |
| (E)Statutory Declaration | Other | 1992-06-30 | |
| Certificate of Incorporation | Incorporation | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 |
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