Royal Delft Asia Limited — Filings & Documents (65)
(E)Final statement of accounts
2020-02-05 · Other
(E)Return of final meeting
2020-02-05 · Other
(E)Liquidator's statement of account
2020-02-05 · Winding Up
(E)Liquidator's statement of account
2020-02-05 · Winding Up
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FNW1 - Certificate of solvency
2019-01-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-11 · Winding Up
(E)Special Resolution (Winding Up)
2019-01-11 · Winding Up
(E)FNAR1 - Annual Return
2018-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-05 · Address Change
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-07-11 · Other
(E)Altered Articles of Association
2014-07-11 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-01 · Director/Secretary Change
(E)Special resolution
2014-06-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-13 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-09-09 · Name Change
Certificate of Change of Name
2010-09-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
Certificate of Incorporation on Change of Name
1997-11-07 · Name Change
(E)Special resolution for change of name
1997-11-07 · Other
(E)Amended document
1997-08-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-24 · Address Change
(E)FSC1 - Return of Allotments
1997-07-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-07-24 · Director/Secretary Change
(E)Ordinary resolution
1997-07-24 · Other
(E)Declaration of Compliance
1997-06-06 · Other
(E)Memorandum & Articles of Association
1997-06-06 · Memorandum & Articles
Certificate of Incorporation
1997-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2020-02-05 | |
| (E)Return of final meeting | Other | 2020-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2020-02-05 | |
| (E)Liquidator's statement of account | Winding Up | 2020-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-01-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-07-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-01 | |
| (E)Special resolution | Other | 2014-06-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-09 | |
| Certificate of Change of Name | Name Change | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-07 | |
| (E)Special resolution for change of name | Other | 1997-11-07 | |
| (E)Amended document | Other | 1997-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-24 | |
| (E)Ordinary resolution | Other | 1997-07-24 | |
| (E)Declaration of Compliance | Other | 1997-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-06 | |
| Certificate of Incorporation | Incorporation | 1997-06-06 |
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