P & O ASIA (HOLDINGS) LIMITED — Filings & Documents (40)

(E)Final statement of accounts

1982-11-03 · Other

(E)Return of final meeting

1982-11-03 · Other

(E)Extraordinary resolution

1982-11-03 · Other

(E)Special resolution

1982-01-11 · Other

(E)Notice of appointment of liquidators

1982-01-11 · Other

(E)Declaration of solvency

1981-12-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-26 · Other

(E)Memorandum of satisfaction

1981-08-26 · Memorandum & Articles

(E)Memorandum of satisfaction

1981-08-26 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1981-04-01 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-11-14 · Other

(E)Annual return

1980-10-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-08-26 · Other

(E)Annual return

1979-11-21 · Annual Return

(E)Notice of registered office and any change thereof

1979-11-20 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-07-20 · Other

(E)Certificate of Registration of Charge

1979-07-20 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-19 · Other

(E)Annual return

1979-04-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-11-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-06-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-03-23 · Other

(E)Annual return

1978-02-02 · Annual Return

(E)Annual return

1978-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-31 · Other

(E)Annual return

1977-12-31 · Annual Return

(E)FIB - Return of allotments

1977-12-17 · Other

(E)Ordinary resolution

1977-11-21 · Other

(E)FIII - Notice of increase in nominal capital

1977-11-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-29 · Other

(E)Agreement or contract

1976-03-12 · Other

(E)FIB - Return of allotments

1976-02-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-23 · Other

(E)Notice of registered office and any change thereof

1976-01-08 · Address Change

(E)Memorandum & Articles of Association

1975-12-30 · Memorandum & Articles

(E)Statutory Declaration

1975-12-30 · Other

Certificate of Incorporation

1975-12-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1982-11-03
(E)Return of final meeting	Other	1982-11-03
(E)Extraordinary resolution	Other	1982-11-03
(E)Special resolution	Other	1982-01-11
(E)Notice of appointment of liquidators	Other	1982-01-11
(E)Declaration of solvency	Other	1981-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-26
(E)Memorandum of satisfaction	Memorandum & Articles	1981-08-26
(E)Memorandum of satisfaction	Memorandum & Articles	1981-08-26
(E)Notice of registered office and any change thereof	Address Change	1981-04-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-14
(E)Annual return	Annual Return	1980-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-26
(E)Annual return	Annual Return	1979-11-21
(E)Notice of registered office and any change thereof	Address Change	1979-11-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-07-20
(E)Certificate of Registration of Charge	Charges	1979-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-19
(E)Annual return	Annual Return	1979-04-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-23
(E)Annual return	Annual Return	1978-02-02
(E)Annual return	Annual Return	1978-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-31
(E)Annual return	Annual Return	1977-12-31
(E)FIB - Return of allotments	Other	1977-12-17
(E)Ordinary resolution	Other	1977-11-21
(E)FIII - Notice of increase in nominal capital	Other	1977-11-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-29
(E)Agreement or contract	Other	1976-03-12
(E)FIB - Return of allotments	Other	1976-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-23
(E)Notice of registered office and any change thereof	Address Change	1976-01-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-12-30
(E)Statutory Declaration	Other	1975-12-30
Certificate of Incorporation	Incorporation	1975-12-30

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