HOWDEN STERLING ASIA LIMITED — Filings & Documents (78)
(E)Return of final meeting
2000-11-28 · Other
(E)Final statement of accounts
2000-11-28 · Other
(E)Liquidator's statement of account
2000-11-28 · Winding Up
(E)Liquidator's statement of account
2000-09-11 · Winding Up
(E)Notice of appointment of liquidators
1999-08-12 · Other
(E)Special resolution
1999-08-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-05 · Address Change
(E)Declaration of solvency
1999-08-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)Annual return
1996-10-28 · Annual Return
(E)Annual return
1995-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-03 · Address Change
(E)Annual return
1994-11-29 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Annual return
1992-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)Annual return
1991-11-11 · Annual Return
(E)Annual return
1991-03-08 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-16 · Annual Return
(E)Annual return
1987-02-20 · Annual Return
(E)Ordinary resolution
1987-02-20 · Other
(E)Ordinary resolution
1987-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)Annual return
1986-01-06 · Annual Return
(E)Annual return
1985-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)Return filed under s.64A
1984-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Annual return
1984-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-29 · Other
(E)Annual return
1983-04-29 · Annual Return
(E)Ordinary resolution
1983-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-29 · Other
(E)Notice of registered office and any change thereof
1982-08-06 · Address Change
(E)Annual return
1982-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-14 · Other
(E)Notice of registered office and any change thereof
1981-08-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-16 · Other
(E)Annual return
1980-11-21 · Annual Return
(E)Annual return
1980-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-30 · Other
(E)Notice of registered office and any change thereof
1979-09-25 · Address Change
(E)Annual return
1979-04-19 · Annual Return
(E)Special resolution
1978-01-24 · Other
Certificate of Incorporation on Change of Name
1978-01-24 · Name Change
(E)Annual return
1978-01-17 · Annual Return
(E)Annual return
1977-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-27 · Other
(E)Annual return
1977-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-31 · Other
(E)Annual return
1975-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-02 · Other
(E)Annual return
1973-12-11 · Annual Return
(E)Annual return
1973-08-16 · Annual Return
(E)FIB - Return of allotments
1973-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-06 · Other
(E)Notice of registered office and any change thereof
1971-10-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-26 · Other
(E)Memorandum & Articles of Association
1971-10-01 · Memorandum & Articles
(E)Statutory Declaration
1971-10-01 · Other
Certificate of Incorporation
1971-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-28 | |
| (E)Final statement of accounts | Other | 2000-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2000-09-11 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-12 | |
| (E)Special resolution | Other | 1999-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-05 | |
| (E)Declaration of solvency | Other | 1999-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-03 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-16 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Ordinary resolution | Other | 1987-02-20 | |
| (E)Ordinary resolution | Other | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)Annual return | Annual Return | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)Return filed under s.64A | Other | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-29 | |
| (E)Annual return | Annual Return | 1983-04-29 | |
| (E)Ordinary resolution | Other | 1983-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-06 | |
| (E)Annual return | Annual Return | 1982-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-16 | |
| (E)Annual return | Annual Return | 1980-11-21 | |
| (E)Annual return | Annual Return | 1980-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-25 | |
| (E)Annual return | Annual Return | 1979-04-19 | |
| (E)Special resolution | Other | 1978-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-01-24 | |
| (E)Annual return | Annual Return | 1978-01-17 | |
| (E)Annual return | Annual Return | 1977-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-27 | |
| (E)Annual return | Annual Return | 1977-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-31 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-02 | |
| (E)Annual return | Annual Return | 1973-12-11 | |
| (E)Annual return | Annual Return | 1973-08-16 | |
| (E)FIB - Return of allotments | Other | 1973-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-10-01 | |
| (E)Statutory Declaration | Other | 1971-10-01 | |
| Certificate of Incorporation | Incorporation | 1971-10-01 |
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