DB ASIA FINANCE (HK) LIMITED — Filings & Documents (75)
(E)Final statement of accounts
1992-02-19 · Other
(E)Return of final meeting
1992-02-19 · Other
(E)Special resolution
1992-02-19 · Other
(E)Liquidator's statement of account
1992-02-19 · Winding Up
(E)Liquidator's statement of account
1992-02-13 · Winding Up
(E)Ordinary and special resolution
1990-11-27 · Other
(E)Notice of appointment of liquidators
1990-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)Declaration of solvency
1990-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Annual return
1989-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-09 · Other
(E)Resignation letter from directors or secretaries
1988-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1988-11-09 · Other
(E)Annual return
1988-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Annual return
1987-07-31 · Annual Return
(E)Special resolution
1987-02-06 · Other
Certificate of Incorporation on Change of Name
1987-02-06 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-10 · Director/Secretary Change
(E)Annual return
1986-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-02-24 · Director/Secretary Change
(E)Annual return
1985-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-28 · Other
(E)Annual return
1984-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-30 · Other
(E)Annual return
1983-04-12 · Annual Return
(E)Annual return
1982-06-15 · Annual Return
(E)FIB - Return of allotments
1982-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-22 · Other
(E)Ordinary resolution
1982-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-03 · Other
(E)Annual return
1981-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-28 · Other
(E)Annual return
1980-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-07 · Other
(E)Annual return
1979-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-04 · Other
(E)Annual return
1978-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-07 · Other
(E)Notice of registered office and any change thereof
1977-06-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-02 · Other
(E)Annual return
1977-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-08 · Other
(E)Annual return
1976-10-08 · Annual Return
(E)FIB - Return of allotments
1975-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-16 · Other
(E)Memorandum & Articles of Association
1975-07-11 · Memorandum & Articles
(E)Statutory Declaration
1975-07-11 · Other
Certificate of Incorporation
1975-07-11 · Incorporation
(E)Notice of registered office and any change thereof
1975-07-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-02-19 | |
| (E)Return of final meeting | Other | 1992-02-19 | |
| (E)Special resolution | Other | 1992-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 1992-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 1992-02-13 | |
| (E)Ordinary and special resolution | Other | 1990-11-27 | |
| (E)Notice of appointment of liquidators | Other | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)Declaration of solvency | Other | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)Special resolution | Other | 1987-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-10 | |
| (E)Annual return | Annual Return | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-24 | |
| (E)Annual return | Annual Return | 1985-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-28 | |
| (E)Annual return | Annual Return | 1984-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Annual return | Annual Return | 1982-06-15 | |
| (E)FIB - Return of allotments | Other | 1982-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-22 | |
| (E)Ordinary resolution | Other | 1982-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-03 | |
| (E)Annual return | Annual Return | 1981-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-28 | |
| (E)Annual return | Annual Return | 1980-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-07 | |
| (E)Annual return | Annual Return | 1979-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-04 | |
| (E)Annual return | Annual Return | 1978-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-02 | |
| (E)Annual return | Annual Return | 1977-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-08 | |
| (E)Annual return | Annual Return | 1976-10-08 | |
| (E)FIB - Return of allotments | Other | 1975-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-07-11 | |
| (E)Statutory Declaration | Other | 1975-07-11 | |
| Certificate of Incorporation | Incorporation | 1975-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-11 |
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