DBS ASIA LIMITED — Filings & Documents (142)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-01-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-01-11 · Other
(E)Return of final meeting
2009-12-15 · Other
(E)Final statement of accounts
2009-12-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-12 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-02 · Address Change
(E)Special Resolution (Winding Up)
2009-03-02 · Winding Up
(E)FW1 - Certificate of solvency
2009-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-26 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
Certificate of Incorporation on Change of Name
2003-07-21 · Name Change
(E)Special resolution for change of name
2003-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-21 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-18 · Other
(E)Resignation letter from directors or secretaries
1997-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Annual return
1996-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Annual return
1994-11-11 · Annual Return
(E)Special resolution for reduction of capital
1994-11-07 · Other
(E)Court order for reduction of share capital
1994-11-01 · Other
(E)Minute for reduction of share capital
1994-11-01 · Charges
(E)Special resolution
1994-09-30 · Other
(E)Annual return
1994-04-09 · Annual Return
(E)Annual return
1993-04-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-03 · Other
(E)Certificate of Registration of Charge
1993-02-03 · Charges
(E)Memorandum of satisfaction
1993-02-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-16 · Address Change
(E)Annual return
1992-05-02 · Annual Return
(E)Annual return
1991-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Court order under s.86
1990-09-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-27 · Other
(E)Certificate of Registration of Charge
1990-09-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-29 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-06-06 · Other
(E)Annual return
1990-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-20 · Director/Secretary Change
(E)Court order under s.86
1990-02-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-12 · Other
(E)Certificate of Registration of Charge
1990-02-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-24 · Director/Secretary Change
(E)Annual return
1989-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Ordinary resolution
1988-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-01 · Other
(E)FIB - Return of allotments
1988-10-01 · Other
(E)Annual return
1988-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)Document relating to a registered charge filed for public information
1987-09-21 · Other
(E)Annual return
1987-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)Document relating to a registered charge filed for public information
1986-12-27 · Other
(E)Special resolution
1986-08-28 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-05-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-01-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-01-11 | |
| (E)Return of final meeting | Other | 2009-12-15 | |
| (E)Final statement of accounts | Other | 2009-12-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-03-02 | |
| (E)FW1 - Certificate of solvency | Other | 2009-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-21 | |
| (E)Special resolution for change of name | Other | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Special resolution for reduction of capital | Other | 1994-11-07 | |
| (E)Court order for reduction of share capital | Other | 1994-11-01 | |
| (E)Minute for reduction of share capital | Charges | 1994-11-01 | |
| (E)Special resolution | Other | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-04-09 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-05-02 | |
| (E)Annual return | Annual Return | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Court order under s.86 | Other | 1990-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-29 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-06-06 | |
| (E)Annual return | Annual Return | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-20 | |
| (E)Court order under s.86 | Other | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-24 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Ordinary resolution | Other | 1988-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-01 | |
| (E)FIB - Return of allotments | Other | 1988-10-01 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)Document relating to a registered charge filed for public information | Other | 1987-09-21 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)Document relating to a registered charge filed for public information | Other | 1986-12-27 | |
| (E)Special resolution | Other | 1986-08-28 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-05-19 |
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