MODERN ASIA COMPANY LIMITED — Filings & Documents (77)
(E)Liquidator's statement of account
1988-07-28 · Winding Up
(E)Final statement of accounts
1988-05-27 · Other
(E)Special resolution
1988-05-27 · Other
(E)Return of final meeting
1988-05-27 · Other
(E)Liquidator's statement of account
1988-03-14 · Winding Up
(E)Notice of registered office and any change thereof
1987-03-24 · Address Change
(E)Notice of appointment of liquidators
1987-02-18 · Other
(E)Ordinary and special resolution
1987-02-03 · Other
(E)Declaration of solvency
1987-01-08 · Other
(E)Annual return
1986-05-03 · Annual Return
(E)Statutory Declaration
1986-04-23 · Other
(E)Amended document
1986-04-23 · Other
(E)Amended document
1986-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1985-09-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)Special resolution
1985-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)Annual return
1985-03-09 · Annual Return
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-03 · Other
(E)Notice of registered office and any change thereof
1984-01-17 · Address Change
(E)Annual return
1984-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-23 · Other
(E)Annual return
1982-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-29 · Other
(E)Memorandum of satisfaction
1982-05-31 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-07 · Other
(E)Annual return
1982-01-11 · Annual Return
(E)Annual return
1980-11-12 · Annual Return
(E)FIB - Return of allotments
1980-10-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-10 · Other
(E)Certificate of Registration of Charge
1980-06-10 · Charges
(E)Annual return
1979-11-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-10 · Other
(E)Certificate of Registration of Charge
1979-10-10 · Charges
(E)Reprint of Memorandum & Articles of Association
1979-04-10 · Memorandum & Articles
(E)FIB - Return of allotments
1979-02-28 · Other
(E)Special resolution
1979-02-03 · Other
(E)FIB - Return of allotments
1978-11-20 · Other
(E)FIB - Return of allotments
1978-09-22 · Other
(E)Annual return
1978-08-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-20 · Other
(E)Special resolution
1978-07-18 · Other
(E)FIB - Return of allotments
1978-05-22 · Other
(E)Annual return
1977-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-16 · Other
(E)Memorandum of satisfaction
1977-03-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-26 · Other
(E)Certificate of Registration of Charge
1977-03-26 · Charges
(E)Annual return
1976-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-05 · Other
(E)Certificate of Registration of Charge
1975-10-20 · Charges
(E)Certificate of Registration of Charge
1975-10-20 · Charges
(E)Annual return
1975-08-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-13 · Other
(E)Annual return
1974-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-08 · Other
(E)Annual return
1973-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1973-03-26 · Address Change
(E)Annual return
1973-01-29 · Annual Return
(E)Special resolution
1973-01-13 · Other
Certificate of Incorporation on Change of Name
1973-01-13 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-22 · Other
(E)Notice of registered office and any change thereof
1972-12-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-17 · Other
(E)Memorandum & Articles of Association
1972-11-10 · Memorandum & Articles
(E)Statutory Declaration
1972-11-10 · Other
Certificate of Incorporation
1972-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1988-07-28 | |
| (E)Final statement of accounts | Other | 1988-05-27 | |
| (E)Special resolution | Other | 1988-05-27 | |
| (E)Return of final meeting | Other | 1988-05-27 | |
| (E)Liquidator's statement of account | Winding Up | 1988-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-24 | |
| (E)Notice of appointment of liquidators | Other | 1987-02-18 | |
| (E)Ordinary and special resolution | Other | 1987-02-03 | |
| (E)Declaration of solvency | Other | 1987-01-08 | |
| (E)Annual return | Annual Return | 1986-05-03 | |
| (E)Statutory Declaration | Other | 1986-04-23 | |
| (E)Amended document | Other | 1986-04-23 | |
| (E)Amended document | Other | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)Special resolution | Other | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-03-09 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-17 | |
| (E)Annual return | Annual Return | 1984-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-23 | |
| (E)Annual return | Annual Return | 1982-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-07 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)Annual return | Annual Return | 1980-11-12 | |
| (E)FIB - Return of allotments | Other | 1980-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-10 | |
| (E)Annual return | Annual Return | 1979-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-04-10 | |
| (E)FIB - Return of allotments | Other | 1979-02-28 | |
| (E)Special resolution | Other | 1979-02-03 | |
| (E)FIB - Return of allotments | Other | 1978-11-20 | |
| (E)FIB - Return of allotments | Other | 1978-09-22 | |
| (E)Annual return | Annual Return | 1978-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-20 | |
| (E)Special resolution | Other | 1978-07-18 | |
| (E)FIB - Return of allotments | Other | 1978-05-22 | |
| (E)Annual return | Annual Return | 1977-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-26 | |
| (E)Annual return | Annual Return | 1976-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1975-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1975-10-20 | |
| (E)Annual return | Annual Return | 1975-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-13 | |
| (E)Annual return | Annual Return | 1974-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-08 | |
| (E)Annual return | Annual Return | 1973-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-26 | |
| (E)Annual return | Annual Return | 1973-01-29 | |
| (E)Special resolution | Other | 1973-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-11-10 | |
| (E)Statutory Declaration | Other | 1972-11-10 | |
| Certificate of Incorporation | Incorporation | 1972-11-10 |
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