ALCATEL ASIA TRADING LIMITED — Filings & Documents (72)
(E)Final statement of accounts
1998-01-16 · Other
(E)Return of final meeting
1998-01-16 · Other
(E)Notice of appointment of liquidators
1997-09-18 · Other
(E)Special resolution
1997-09-18 · Other
(E)Declaration of solvency
1997-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-08 · Other
(E)Resignation letter from directors or secretaries
1997-04-08 · Other
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)Annual return
1996-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Annual return
1995-10-28 · Annual Return
(E)Annual return
1994-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-27 · Address Change
(E)Annual return
1994-05-27 · Annual Return
(E)Resignation letter from directors or secretaries
1993-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Annual return
1988-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-08 · Address Change
(E)Special resolution
1987-06-17 · Other
Certificate of Incorporation on Change of Name
1987-06-17 · Name Change
(E)Annual return
1987-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-05 · Director/Secretary Change
(E)Special resolution
1986-06-12 · Other
(E)Resignation letter from directors or secretaries
1986-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Annual return
1986-01-06 · Annual Return
(E)Annual return
1985-01-24 · Annual Return
(E)Extraordinary resolution
1984-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-02 · Other
(E)Annual return
1983-12-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-04 · Other
(E)Annual return
1983-03-04 · Annual Return
(E)Annual return
1982-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-08 · Other
(E)Notice of registered office and any change thereof
1981-09-24 · Address Change
(E)Special resolution
1981-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-30 · Other
(E)Annual return
1981-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-13 · Other
(E)Notice of registered office and any change thereof
1980-01-31 · Address Change
(E)Annual return
1980-01-28 · Annual Return
(E)Special resolution
1979-10-04 · Other
Certificate of Incorporation on Change of Name
1979-10-04 · Name Change
(E)Annual return
1979-01-22 · Annual Return
(E)Annual return
1978-01-05 · Annual Return
(E)Annual return
1978-01-05 · Annual Return
(E)FIB - Return of allotments
1977-04-13 · Other
(E)Memorandum & Articles of Association
1976-09-17 · Memorandum & Articles
(E)Statutory Declaration
1976-09-17 · Other
Certificate of Incorporation
1976-09-17 · Incorporation
(E)Notice of registered office and any change thereof
1976-09-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-01-16 | |
| (E)Return of final meeting | Other | 1998-01-16 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-18 | |
| (E)Special resolution | Other | 1997-09-18 | |
| (E)Declaration of solvency | Other | 1997-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Annual return | Annual Return | 1995-10-28 | |
| (E)Annual return | Annual Return | 1994-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-08 | |
| (E)Special resolution | Other | 1987-06-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-17 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-05 | |
| (E)Special resolution | Other | 1986-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)Extraordinary resolution | Other | 1984-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-02 | |
| (E)Annual return | Annual Return | 1983-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-04 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-24 | |
| (E)Special resolution | Other | 1981-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-30 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-31 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Special resolution | Other | 1979-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-10-04 | |
| (E)Annual return | Annual Return | 1979-01-22 | |
| (E)Annual return | Annual Return | 1978-01-05 | |
| (E)Annual return | Annual Return | 1978-01-05 | |
| (E)FIB - Return of allotments | Other | 1977-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-09-17 | |
| (E)Statutory Declaration | Other | 1976-09-17 | |
| Certificate of Incorporation | Incorporation | 1976-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-17 |
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