DEACONS TAIWAN LIMITED — Filings & Documents (52)
(E)Return of final meeting
2016-01-25 · Other
(E)Final statement of accounts
2016-01-25 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-01-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-01-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-09 · Address Change
(E)Special Resolution (Winding Up)
2015-10-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-10-09 · Winding Up
(E)FNW1 - Certificate of solvency
2015-09-25 · Other
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNSC1 - Return of Allotment
2014-09-19 · Share Related
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-11 · Annual Return
(E)Copy of notice of resignation of auditor
2005-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)Special resolution for change of name
2000-07-03 · Other
Certificate of Incorporation on Change of Name
2000-07-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-11 · Annual Return
(E)Annual return
1996-10-11 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
Certificate of Incorporation on Change of Name
1995-09-15 · Name Change
(E)Special resolution for change of name
1995-09-15 · Other
(E)Annual return
1994-04-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-11-20 · Director/Secretary Change
(E)Ordinary resolution
1992-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-20 · Other
(E)FIB - Return of allotments
1992-11-20 · Other
(E)Special resolution
1992-10-27 · Other
Certificate of Incorporation on Change of Name
1992-10-27 · Name Change
(E)Memorandum & Articles of Association
1992-09-01 · Memorandum & Articles
(E)Statutory Declaration
1992-09-01 · Other
Certificate of Incorporation
1992-09-01 · Incorporation
(E)Notice of registered office and any change thereof
1992-09-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-01-25 | |
| (E)Final statement of accounts | Other | 2016-01-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-01-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-10-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-10-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)Special resolution for change of name | Other | 2000-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-11 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-15 | |
| (E)Special resolution for change of name | Other | 1995-09-15 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-20 | |
| (E)Ordinary resolution | Other | 1992-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-20 | |
| (E)FIB - Return of allotments | Other | 1992-11-20 | |
| (E)Special resolution | Other | 1992-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-01 | |
| (E)Statutory Declaration | Other | 1992-09-01 | |
| Certificate of Incorporation | Incorporation | 1992-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-01 |
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