OCE-ASIA LIMITED — Filings & Documents (61)
(E)Return of final meeting
1999-08-27 · Other
(E)Final statement of accounts
1999-08-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-30 · Address Change
(E)Special resolution
1999-04-19 · Other
(E)Notice of appointment of liquidators
1999-04-19 · Other
(E)Declaration of solvency
1999-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-01 · Other
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Annual return
1996-01-18 · Annual Return
(E)Annual return
1995-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-04 · Annual Return
(E)Annual return
1992-09-14 · Annual Return
(E)Resignation letter from directors or secretaries
1992-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-26 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-30 · Director/Secretary Change
(E)Annual return
1989-12-30 · Annual Return
(E)Annual return
1988-11-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-03 · Address Change
(E)Annual return
1987-10-03 · Annual Return
(E)Annual return
1986-06-27 · Annual Return
(E)Resignation letter from directors or secretaries
1986-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · 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
1985-10-15 · Director/Secretary Change
(E)Annual return
1985-07-02 · Annual Return
(E)FI - Particulars of a contract relating to shares
1984-10-08 · Other
(E)Annual return
1984-06-26 · Annual Return
(E)Annual return
1983-05-18 · Annual Return
(E)Annual return
1982-07-21 · Annual Return
(E)Annual return
1981-07-21 · Annual Return
(E)Annual return
1980-07-28 · Annual Return
(E)Annual return
1979-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-26 · Other
(E)Annual return
1978-07-28 · Annual Return
(E)Annual return
1977-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1976-10-06 · Annual Return
(E)Ordinary resolution
1976-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1976-07-05 · Other
(E)FIB - Return of allotments
1976-07-05 · Other
(E)FIB - Return of allotments
1976-03-23 · Other
(E)Annual return
1976-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-28 · Other
(E)Memorandum & Articles of Association
1975-12-12 · Memorandum & Articles
(E)Statutory Declaration
1975-12-12 · Other
Certificate of Incorporation
1975-12-12 · Incorporation
(E)Notice of registered office and any change thereof
1975-12-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-27 | |
| (E)Final statement of accounts | Other | 1999-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-30 | |
| (E)Special resolution | Other | 1999-04-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-19 | |
| (E)Declaration of solvency | Other | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-04 | |
| (E)Annual return | Annual Return | 1992-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-26 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-30 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)Annual return | Annual Return | 1988-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-03 | |
| (E)Annual return | Annual Return | 1987-10-03 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (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 | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-06-26 | |
| (E)Annual return | Annual Return | 1983-05-18 | |
| (E)Annual return | Annual Return | 1982-07-21 | |
| (E)Annual return | Annual Return | 1981-07-21 | |
| (E)Annual return | Annual Return | 1980-07-28 | |
| (E)Annual return | Annual Return | 1979-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-26 | |
| (E)Annual return | Annual Return | 1978-07-28 | |
| (E)Annual return | Annual Return | 1977-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1976-10-06 | |
| (E)Ordinary resolution | Other | 1976-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-07-05 | |
| (E)FIB - Return of allotments | Other | 1976-07-05 | |
| (E)FIB - Return of allotments | Other | 1976-03-23 | |
| (E)Annual return | Annual Return | 1976-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-12-12 | |
| (E)Statutory Declaration | Other | 1975-12-12 | |
| Certificate of Incorporation | Incorporation | 1975-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-12 |
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