AMBRO-ASIA DEVELOPMENT LIMITED — Filings & Documents (34)
(E)Final statement of accounts
1987-12-17 · Other
(E)Return of final meeting
1987-12-17 · Other
(E)Special resolution
1987-12-17 · Other
(E)Special resolution
1986-05-05 · Other
(E)Notice of appointment of liquidators
1986-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-30 · Director/Secretary Change
(E)Annual return
1985-03-27 · Annual Return
(E)Annual return
1985-03-27 · Annual Return
(E)Notice of appointment of liquidators
1985-03-18 · Other
(E)Ordinary and special resolution
1985-03-12 · Other
(E)Special resolution
1985-03-12 · Other
(E)Notice of registered office and any change thereof
1984-09-06 · Address Change
(E)Ordinary resolution
1984-07-12 · Other
(E)Special resolution
1984-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-28 · Other
(E)Certificate of Registration of Charge
1983-07-28 · Charges
(E)Annual return
1983-07-27 · Annual Return
(E)Annual return
1983-07-27 · Annual Return
(E)Annual return
1983-07-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-27 · Other
(E)Notice of registered office and any change thereof
1983-07-12 · Address Change
(E)Ordinary resolution
1982-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-17 · Other
(E)Notice of registered office and any change thereof
1982-03-17 · Address Change
(E)Annual return
1979-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-04 · Other
(E)Notice of registered office and any change thereof
1978-06-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-28 · Other
(E)Memorandum & Articles of Association
1978-06-02 · Memorandum & Articles
(E)Statutory Declaration
1978-06-02 · Other
Certificate of Incorporation
1978-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1987-12-17 | |
| (E)Return of final meeting | Other | 1987-12-17 | |
| (E)Special resolution | Other | 1987-12-17 | |
| (E)Special resolution | Other | 1986-05-05 | |
| (E)Notice of appointment of liquidators | Other | 1986-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)Notice of appointment of liquidators | Other | 1985-03-18 | |
| (E)Ordinary and special resolution | Other | 1985-03-12 | |
| (E)Special resolution | Other | 1985-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-06 | |
| (E)Ordinary resolution | Other | 1984-07-12 | |
| (E)Special resolution | Other | 1984-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-28 | |
| (E)Annual return | Annual Return | 1983-07-27 | |
| (E)Annual return | Annual Return | 1983-07-27 | |
| (E)Annual return | Annual Return | 1983-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-12 | |
| (E)Ordinary resolution | Other | 1982-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-17 | |
| (E)Annual return | Annual Return | 1979-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-02 | |
| (E)Statutory Declaration | Other | 1978-06-02 | |
| Certificate of Incorporation | Incorporation | 1978-06-02 |
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