VAN OMMEREN (ASIA) LIMITED — Filings & Documents (100)
(E)Final statement of accounts
2003-07-24 · Other
(E)Return of final meeting
2003-07-24 · Other
(E)Special resolution
2003-07-24 · Other
(E)FR2 - Notification of Location of Registers
2003-04-02 · Other
(E)Notification of change of address of liquidator
2003-04-02 · Other
(E)Ordinary and special resolution
2002-08-27 · Other
(E)Notice of appointment of liquidators
2002-08-27 · Other
(E)Declaration of solvency
2002-08-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-20 · Share Related
(E)Ordinary resolution
2001-12-20 · Other
(E)FSC1 - Return of Allotments
2001-12-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)Annual return
1996-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Annual return
1995-11-17 · Annual Return
(E)Annual return
1994-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-09-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-30 · Other
(E)Notice of registered office and any change thereof
1994-07-11 · Address Change
(E)Notice of registered office and any change thereof
1993-07-29 · Address Change
(E)Resignation letter from directors or secretaries
1993-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Annual return
1993-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)Annual return
1992-11-06 · Annual Return
(E)Annual return
1991-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-01 · Other
(E)Resignation letter from directors or secretaries
1991-01-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-22 · Other
(E)Annual return
1990-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-07 · Annual Return
(E)Annual return
1986-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)Annual return
1985-11-29 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-05-28 · Annual Return
(E)Annual return
1984-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)Annual return
1983-05-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-14 · Other
(E)Annual return
1981-11-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-27 · Other
(E)Annual return
1980-11-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-12 · Other
(E)Annual return
1980-08-12 · Annual Return
(E)FIB - Return of allotments
1980-01-10 · Other
(E)Special resolution
1979-12-18 · Other
(E)Notice of registered office and any change thereof
1979-12-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-13 · Other
(E)Notice of registered office and any change thereof
1979-11-06 · Address Change
(E)Memorandum & Articles of Association
1979-10-26 · Memorandum & Articles
(E)Statutory Declaration
1979-10-26 · Other
Certificate of Incorporation
1979-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-07-24 | |
| (E)Return of final meeting | Other | 2003-07-24 | |
| (E)Special resolution | Other | 2003-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-02 | |
| (E)Notification of change of address of liquidator | Other | 2003-04-02 | |
| (E)Ordinary and special resolution | Other | 2002-08-27 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-27 | |
| (E)Declaration of solvency | Other | 2002-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-20 | |
| (E)Ordinary resolution | Other | 2001-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-07 | |
| (E)Annual return | Annual Return | 1986-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)Annual return | Annual Return | 1985-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)Annual return | Annual Return | 1984-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-14 | |
| (E)Annual return | Annual Return | 1981-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-27 | |
| (E)Annual return | Annual Return | 1980-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-12 | |
| (E)Annual return | Annual Return | 1980-08-12 | |
| (E)FIB - Return of allotments | Other | 1980-01-10 | |
| (E)Special resolution | Other | 1979-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-26 | |
| (E)Statutory Declaration | Other | 1979-10-26 | |
| Certificate of Incorporation | Incorporation | 1979-10-26 |
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