Citigate Dewe Rogerson Asia Limited — Filings & Documents (284)
Page 3 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-10 · Other
(E)Resignation letter from directors or secretaries
1999-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-02-08 · Other
(E)FR2 - Notification of Location of Registers
1999-02-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-02-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-06 · Address Change
Certificate of Incorporation on Change of Name
1999-01-15 · Name Change
Certificate of Incorporation on Change of Name
1999-01-15 · Name Change
(E)Special resolution for change of name
1999-01-15 · Other
(E)Special resolution for change of name
1999-01-15 · Other
(E)Memorandum of satisfaction
1999-01-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-02 · Other
(E)Resignation letter from directors or secretaries
1998-11-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-27 · Share Related
(E)FSC1 - Return of Allotments
1998-10-27 · Share Related
(E)FSC1 - Return of Allotments
1998-10-27 · Share Related
(E)Special resolution
1998-10-27 · Other
(E)Special resolution
1998-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)Certificate of Registration of Charge
1998-08-28 · Charges
(E)Certificate of Registration of Charge
1998-08-28 · Charges
(E)FM1 - Mortgage or charge details
1998-08-28 · Charges
(E)FM1 - Mortgage or charge details
1998-08-28 · Charges
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-04-24 · Name Change
Certificate of Incorporation on Change of Name
1998-04-24 · Name Change
(E)Special resolution for change of name
1998-04-24 · Other
(E)Special resolution for change of name
1998-04-24 · Other
(E)FSC1 - Return of Allotments
1998-03-05 · Share Related
(E)FSC1 - Return of Allotments
1998-03-05 · Share Related
(E)Ordinary resolution
1998-03-05 · Other
(E)Ordinary resolution
1998-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)Special resolution
1997-02-25 · Other
(E)Special resolution
1997-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Annual return
1996-09-04 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-21 · Address Change
(E)Notice of registered office and any change thereof
1996-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-13 · Director/Secretary Change
(E)Notice filed under s.54
1996-04-13 · Other
(E)Notice filed under s.54
1996-04-13 · Other
(E)Ordinary resolution
1996-04-13 · Other
(E)Ordinary resolution
1996-04-13 · Other
Certificate of Incorporation on Change of Name
1996-03-05 · Name Change
Certificate of Incorporation on Change of Name
1996-03-05 · Name Change
(E)Special resolution for change of name
1996-03-05 · Other
(E)Special resolution for change of name
1996-03-05 · Other
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
(E)Memorandum & Articles of Association
1994-08-16 · Memorandum & Articles
(E)Memorandum & Articles of Association
1994-08-16 · Memorandum & Articles
(E)Statutory Declaration
1994-08-16 · Other
(E)Statutory Declaration
1994-08-16 · Other
Certificate of Incorporation
1994-08-16 · Incorporation
Certificate of Incorporation
1994-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-15 | |
| (E)Special resolution for change of name | Other | 1999-01-15 | |
| (E)Special resolution for change of name | Other | 1999-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-27 | |
| (E)Special resolution | Other | 1998-10-27 | |
| (E)Special resolution | Other | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-24 | |
| (E)Special resolution for change of name | Other | 1998-04-24 | |
| (E)Special resolution for change of name | Other | 1998-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-05 | |
| (E)Ordinary resolution | Other | 1998-03-05 | |
| (E)Ordinary resolution | Other | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)Special resolution | Other | 1997-02-25 | |
| (E)Special resolution | Other | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-13 | |
| (E)Notice filed under s.54 | Other | 1996-04-13 | |
| (E)Notice filed under s.54 | Other | 1996-04-13 | |
| (E)Ordinary resolution | Other | 1996-04-13 | |
| (E)Ordinary resolution | Other | 1996-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-05 | |
| (E)Special resolution for change of name | Other | 1996-03-05 | |
| (E)Special resolution for change of name | Other | 1996-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-16 | |
| (E)Statutory Declaration | Other | 1994-08-16 | |
| (E)Statutory Declaration | Other | 1994-08-16 | |
| Certificate of Incorporation | Incorporation | 1994-08-16 | |
| Certificate of Incorporation | Incorporation | 1994-08-16 |
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