OROTON (ASIA) LIMITED — Filings & Documents (119)
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(E)Return of final meeting
1998-11-27 · Other
(E)Special resolution
1998-11-27 · Other
(E)Final statement of accounts
1998-11-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-14 · Address Change
(E)Special resolution
1998-07-06 · Other
(E)Notice of appointment of liquidators
1998-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-23 · Other
(E)FIB - Return of allotments
1996-07-12 · Other
(E)Ordinary resolution
1996-07-12 · Other
(E)Ordinary resolution
1996-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-12 · Other
(E)Notice of registered office and any change thereof
1996-01-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-26 · Other
(E)Annual return
1995-09-25 · Annual Return
(E)Annual return
1994-09-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-06 · Other
(E)Certificate of Registration of Charge
1993-10-06 · Charges
(E)Special resolution
1993-10-02 · Other
(E)Annual return
1993-06-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-04-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-16 · Address Change
(E)Annual return
1992-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-21 · Address Change
(E)Annual return
1991-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-25 · Annual Return
(E)Memorandum & Articles of Association
1990-01-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)Special resolution
1989-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-04 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-09-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-04 · Other
(E)Resignation letter from directors or secretaries
1989-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-03 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)Ordinary resolution
1989-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-03 · Other
(E)Ordinary resolution
1989-02-03 · Other
(E)FIB - Return of allotments
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)Special resolution
1988-09-01 · Other
Certificate of Incorporation on Change of Name
1988-09-01 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1988-05-25 · Other
(E)Resignation letter from directors or secretaries
1988-05-16 · Other
(E)Resignation letter from directors or secretaries
1988-05-16 · Other
(E)Annual return
1987-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)Annual return
1986-12-16 · Annual Return
(E)Annual return
1986-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)Annual return
1984-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-21 · Other
(E)Notice of registered office and any change thereof
1983-03-18 · Address Change
(E)Annual return
1983-03-18 · Annual Return
(E)Annual return
1982-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-16 · Address Change
(E)Annual return
1981-10-15 · Annual Return
(E)Annual return
1981-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-07 · Other
(E)Annual return
1979-10-17 · Annual Return
(E)Annual return
1978-11-16 · Annual Return
(E)Annual return
1977-10-27 · Annual Return
(E)Annual return
1976-12-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-02 · Other
(E)Annual return
1976-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-11-27 | |
| (E)Special resolution | Other | 1998-11-27 | |
| (E)Final statement of accounts | Other | 1998-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-14 | |
| (E)Special resolution | Other | 1998-07-06 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-23 | |
| (E)FIB - Return of allotments | Other | 1996-07-12 | |
| (E)Ordinary resolution | Other | 1996-07-12 | |
| (E)Ordinary resolution | Other | 1996-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-06 | |
| (E)Special resolution | Other | 1993-10-02 | |
| (E)Annual return | Annual Return | 1993-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-16 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Special resolution | Other | 1989-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-03 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Ordinary resolution | Other | 1989-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-03 | |
| (E)Ordinary resolution | Other | 1989-02-03 | |
| (E)FIB - Return of allotments | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)Special resolution | Other | 1988-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1988-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-16 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)Annual return | Annual Return | 1984-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-18 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-16 | |
| (E)Annual return | Annual Return | 1981-10-15 | |
| (E)Annual return | Annual Return | 1981-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-07 | |
| (E)Annual return | Annual Return | 1979-10-17 | |
| (E)Annual return | Annual Return | 1978-11-16 | |
| (E)Annual return | Annual Return | 1977-10-27 | |
| (E)Annual return | Annual Return | 1976-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-02 | |
| (E)Annual return | Annual Return | 1976-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-20 |
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