UNIDANMARK ASIA LIMITED — Filings & Documents (137)
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(E)Return of final meeting
1997-07-09 · Other
(E)Final statement of accounts
1997-07-09 · Other
(E)Declaration of solvency
1996-07-17 · Other
(E)Special resolution
1996-07-17 · Other
(E)Notice of appointment of liquidators
1996-07-17 · Other
(E)Notice of registered office and any change thereof
1996-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-18 · Other
(E)Resignation letter from directors or secretaries
1996-04-18 · Other
(E)Annual return
1995-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Annual return
1995-01-25 · Annual Return
(E)Amended document
1994-09-02 · Other
(E)Resignation letter from directors or secretaries
1994-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-10 · Other
(E)Annual return
1992-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-16 · Other
(E)Resignation letter from directors or secretaries
1992-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Annual return
1991-09-07 · Annual Return
(E)FIB - Return of allotments
1991-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)Ordinary and special resolution
1991-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-19 · Other
(E)Return filed under s.64A
1991-06-19 · Other
(E)Special resolution
1991-05-14 · Other
Certificate of Incorporation on Change of Name
1991-05-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-28 · Other
(E)Resignation letter from directors or secretaries
1990-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)Annual return
1990-06-11 · Annual Return
(E)Special resolution
1990-04-18 · Other
Certificate of Incorporation on Change of Name
1990-04-18 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-23 · Other
(E)Resignation letter from directors or secretaries
1989-11-23 · Other
(E)Annual return
1989-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-06 · Other
(E)Resignation letter from directors or secretaries
1989-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)Annual return
1988-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)Annual return
1987-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Annual return
1986-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-15 · Director/Secretary Change
(E)Ordinary resolution
1986-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-17 · Other
(E)FIB - Return of allotments
1986-02-17 · Other
(E)Special resolution
1985-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-28 · Other
(E)FIB - Return of allotments
1985-12-28 · Other
(E)Special resolution
1985-12-27 · Other
Certificate of Incorporation on Change of Name
1985-12-27 · Name 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)Annual return
1985-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-02 · Other
(E)Memorandum & Articles of Association
1984-05-03 · Memorandum & Articles
(E)Ordinary resolution
1984-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-06 · Other
(E)FIB - Return of allotments
1984-04-06 · Other
(E)FI - Particulars of a contract relating to shares
1984-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-27 · Other
(E)Annual return
1983-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-12 · Other
(E)Annual return
1982-05-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-07-09 | |
| (E)Final statement of accounts | Other | 1997-07-09 | |
| (E)Declaration of solvency | Other | 1996-07-17 | |
| (E)Special resolution | Other | 1996-07-17 | |
| (E)Notice of appointment of liquidators | Other | 1996-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Amended document | Other | 1994-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-10 | |
| (E)Annual return | Annual Return | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-09-07 | |
| (E)FIB - Return of allotments | Other | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)Ordinary and special resolution | Other | 1991-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-19 | |
| (E)Return filed under s.64A | Other | 1991-06-19 | |
| (E)Special resolution | Other | 1991-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-06-11 | |
| (E)Special resolution | Other | 1990-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)Annual return | Annual Return | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)Annual return | Annual Return | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-15 | |
| (E)Ordinary resolution | Other | 1986-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-17 | |
| (E)FIB - Return of allotments | Other | 1986-02-17 | |
| (E)Special resolution | Other | 1985-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-28 | |
| (E)FIB - Return of allotments | Other | 1985-12-28 | |
| (E)Special resolution | Other | 1985-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-27 | |
| (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)Annual return | Annual Return | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-03 | |
| (E)Ordinary resolution | Other | 1984-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-06 | |
| (E)FIB - Return of allotments | Other | 1984-04-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-27 | |
| (E)Annual return | Annual Return | 1983-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-12 | |
| (E)Annual return | Annual Return | 1982-05-12 |
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