AMATIL (ASIA) LIMITED — Filings & Documents (116)
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(E)Return of final meeting
1996-07-23 · Other
(E)Special resolution
1996-07-23 · Other
(E)Final statement of accounts
1996-07-23 · Other
(E)Special resolution
1996-03-08 · Other
(E)Notice of appointment of liquidators
1996-03-08 · Other
(E)Declaration of solvency
1996-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-11 · Address Change
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)Annual return
1994-03-29 · Annual Return
(E)Annual return
1993-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Annual return
1992-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)Annual return
1991-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Annual return
1990-04-12 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Annual return
1988-03-15 · Annual Return
(E) Explanatory Letter
1988-01-22 · Other
(E)Amended document
1988-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1987-08-07 · Other
(E)FIB - Return of allotments
1987-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)Ordinary and special resolution
1987-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-10 · Other
(E)Special resolution
1987-07-07 · Other
Certificate of Incorporation on Change of Name
1987-07-07 · Name Change
(E)Annual return
1987-02-03 · Annual Return
(E)Memorandum of satisfaction
1986-10-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1986-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-03 · Director/Secretary Change
(E)Annual return
1986-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-20 · Director/Secretary Change
(E)Annual return
1985-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-11-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-09-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-02 · Other
(E)Annual return
1984-03-02 · Annual Return
(E)Annual return
1984-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-24 · Other
(E)Annual return
1983-03-30 · Annual Return
(E)Statutory Declaration
1983-02-28 · Other
(E)Amended document
1983-02-28 · Other
(E)Special resolution
1982-11-12 · Other
Certificate of Incorporation on Change of Name
1982-11-12 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-07 · Other
(E)Annual return
1982-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-02 · Other
(E)Annual return
1981-02-02 · Annual Return
(E)Annual return
1980-11-28 · Annual Return
(E)Annual return
1979-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-05 · Other
(E)Special resolution
1979-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-09 · Other
(E)Annual return
1978-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-01 · Other
(E)Notice of registered office and any change thereof
1977-10-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-25 · Other
(E)Ordinary resolution
1977-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1977-06-08 · Other
(E)FIB - Return of allotments
1977-06-08 · Other
(E)Annual return
1976-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-10-26 · Other
(E)Certificate of Registration of Charge
1976-10-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-07-23 | |
| (E)Special resolution | Other | 1996-07-23 | |
| (E)Final statement of accounts | Other | 1996-07-23 | |
| (E)Special resolution | Other | 1996-03-08 | |
| (E)Notice of appointment of liquidators | Other | 1996-03-08 | |
| (E)Declaration of solvency | Other | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-11 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)Annual return | Annual Return | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)Annual return | Annual Return | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E) Explanatory Letter | Other | 1988-01-22 | |
| (E)Amended document | Other | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-08-07 | |
| (E)FIB - Return of allotments | Other | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)Ordinary and special resolution | Other | 1987-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-10 | |
| (E)Special resolution | Other | 1987-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-03 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-20 | |
| (E)Annual return | Annual Return | 1985-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-02 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)Annual return | Annual Return | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-24 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)Statutory Declaration | Other | 1983-02-28 | |
| (E)Amended document | Other | 1983-02-28 | |
| (E)Special resolution | Other | 1982-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-07 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-02 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Annual return | Annual Return | 1980-11-28 | |
| (E)Annual return | Annual Return | 1979-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-05 | |
| (E)Special resolution | Other | 1979-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-09 | |
| (E)Annual return | Annual Return | 1978-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-25 | |
| (E)Ordinary resolution | Other | 1977-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-06-08 | |
| (E)FIB - Return of allotments | Other | 1977-06-08 | |
| (E)Annual return | Annual Return | 1976-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1976-10-26 |
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