DELPHI ASIA LIMITED — Filings & Documents (54)
(E)Final statement of accounts
1992-09-11 · Other
(E)Return of final meeting
1992-09-11 · Other
(E)Special resolution
1992-09-11 · Other
(E)Ordinary and special resolution
1991-10-31 · Other
(E)Notice of appointment of liquidators
1991-10-31 · Other
(E)Statutory Declaration
1991-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-27 · Annual Return
(E)Memorandum of satisfaction
1991-05-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-10 · Annual Return
(E)Memorandum & Articles of Association
1987-04-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-21 · Other
(E)Certificate of Registration of Charge
1987-03-21 · Charges
(E)Special resolution
1987-02-19 · Other
(E)Annual return
1986-06-12 · Annual Return
(E)Annual return
1985-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Annual return
1985-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-13 · Address Change
(E)Memorandum of satisfaction
1983-12-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-12 · Other
(E)Certificate of Registration of Charge
1983-11-12 · Charges
(E)Annual return
1983-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)Annual return
1982-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-28 · Address Change
(E)Annual return
1981-01-30 · Annual Return
(E)FIB - Return of allotments
1980-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-15 · Other
(E)Annual return
1980-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-24 · Other
(E)Annual return
1979-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-09 · Other
(E)Certificate of Registration of Charge
1978-09-09 · Charges
(E)Notice of registered office and any change thereof
1978-03-17 · Address Change
(E)Annual return
1978-03-08 · Annual Return
(E)Annual return
1977-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-21 · Other
(E)Special resolution
1976-09-15 · Other
(E)Notice of registered office and any change thereof
1976-09-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-04-08 · Other
(E)Certificate of Registration of Charge
1976-04-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-24 · Other
(E)Memorandum & Articles of Association
1976-02-10 · Memorandum & Articles
(E)Statutory Declaration
1976-02-10 · Other
Certificate of Incorporation
1976-02-10 · Incorporation
(E)Notice of registered office and any change thereof
1976-02-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-09-11 | |
| (E)Return of final meeting | Other | 1992-09-11 | |
| (E)Special resolution | Other | 1992-09-11 | |
| (E)Ordinary and special resolution | Other | 1991-10-31 | |
| (E)Notice of appointment of liquidators | Other | 1991-10-31 | |
| (E)Statutory Declaration | Other | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-21 | |
| (E)Special resolution | Other | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-06-12 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-12 | |
| (E)Annual return | Annual Return | 1983-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)Annual return | Annual Return | 1982-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-28 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)FIB - Return of allotments | Other | 1980-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-15 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-24 | |
| (E)Annual return | Annual Return | 1979-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-17 | |
| (E)Annual return | Annual Return | 1978-03-08 | |
| (E)Annual return | Annual Return | 1977-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-21 | |
| (E)Special resolution | Other | 1976-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1976-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-10 | |
| (E)Statutory Declaration | Other | 1976-02-10 | |
| Certificate of Incorporation | Incorporation | 1976-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-10 |
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