BURWILL (ASIA) LIMITED — Filings & Documents (82)
(E)Return of final meeting
1998-03-23 · Other
(E)Final statement of accounts
1998-03-23 · Other
(E)Special resolution
1998-03-23 · Other
(E)Special resolution
1997-08-28 · Other
(E)Notice of appointment of liquidators
1997-08-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)Declaration of solvency
1997-08-04 · Other
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1996-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-10 · Other
(E)Annual return
1995-02-20 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Annual return
1992-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Annual return
1991-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Annual return
1990-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Annual return
1988-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Annual return
1987-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)Ordinary resolution
1987-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-02 · Other
(E)FIB - Return of allotments
1986-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-12 · Director/Secretary Change
(E)Special resolution
1986-07-08 · Other
Certificate of Incorporation on Change of Name
1986-07-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)Annual return
1985-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-08 · Other
(E)Annual return
1984-09-08 · Annual Return
(E)Annual return
1983-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)Annual return
1982-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-16 · Address Change
(E)Notice of registered office and any change thereof
1981-09-17 · Address Change
(E)Annual return
1981-06-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-05 · Address Change
(E)Annual return
1980-07-17 · Annual Return
(E)Special resolution
1980-07-11 · Other
Certificate of Incorporation on Change of Name
1980-07-11 · Name Change
(E)Annual return
1979-07-17 · Annual Return
(E)Annual return
1978-03-01 · Annual Return
(E)Annual return
1977-03-10 · Annual Return
(E)Annual return
1976-03-15 · Annual Return
(E)Annual return
1975-03-15 · Annual Return
(E)Amended document
1974-07-16 · Other
(E)Statutory Declaration
1974-07-16 · Other
(E)Annual return
1974-05-03 · Annual Return
(E)Annual return
1974-05-03 · Annual Return
(E)FIB - Return of allotments
1973-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-11 · Other
(E)Notice of registered office and any change thereof
1973-01-20 · Address Change
(E)Reprint of Memorandum of Association
1973-01-19 · Memorandum & Articles
(E)Memorandum & Articles of Association
1973-01-12 · Memorandum & Articles
(E)Statutory Declaration
1973-01-12 · Other
Certificate of Incorporation
1973-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-03-23 | |
| (E)Final statement of accounts | Other | 1998-03-23 | |
| (E)Special resolution | Other | 1998-03-23 | |
| (E)Special resolution | Other | 1997-08-28 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)Declaration of solvency | Other | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-10 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)Ordinary resolution | Other | 1987-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-02 | |
| (E)FIB - Return of allotments | Other | 1986-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-12 | |
| (E)Special resolution | Other | 1986-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)Annual return | Annual Return | 1985-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-08 | |
| (E)Annual return | Annual Return | 1984-09-08 | |
| (E)Annual return | Annual Return | 1983-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-17 | |
| (E)Annual return | Annual Return | 1981-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-05 | |
| (E)Annual return | Annual Return | 1980-07-17 | |
| (E)Special resolution | Other | 1980-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-07-11 | |
| (E)Annual return | Annual Return | 1979-07-17 | |
| (E)Annual return | Annual Return | 1978-03-01 | |
| (E)Annual return | Annual Return | 1977-03-10 | |
| (E)Annual return | Annual Return | 1976-03-15 | |
| (E)Annual return | Annual Return | 1975-03-15 | |
| (E)Amended document | Other | 1974-07-16 | |
| (E)Statutory Declaration | Other | 1974-07-16 | |
| (E)Annual return | Annual Return | 1974-05-03 | |
| (E)Annual return | Annual Return | 1974-05-03 | |
| (E)FIB - Return of allotments | Other | 1973-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-20 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1973-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-12 | |
| (E)Statutory Declaration | Other | 1973-01-12 | |
| Certificate of Incorporation | Incorporation | 1973-01-12 |
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