RBC DOMINION SECURITIES (ASIA) NOMINEES LIMITED — Filings & Documents (83)
(E)Return of final meeting
2000-06-19 · Other
(E)Final statement of accounts
2000-06-19 · Other
(E)Ordinary and special resolution
2000-01-07 · Other
(E)Notice of appointment of liquidators
2000-01-07 · Other
(E)Declaration of solvency
1999-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)Special resolution
1997-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-26 · Other
(E)Resignation letter from directors or secretaries
1997-09-26 · Other
(E)Resignation letter from directors or secretaries
1997-09-26 · Other
(E)Annual return
1997-06-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-25 · Annual Return
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Annual return
1994-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)Annual return
1993-09-09 · Annual Return
(E)Annual return
1992-07-15 · Annual Return
(E)Annual return
1991-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-15 · Other
(E)Resignation letter from directors or secretaries
1991-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Annual return
1990-03-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-22 · Other
(E)Resignation letter from directors or secretaries
1989-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)Special resolution
1989-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Annual return
1989-03-29 · Annual Return
(E)Special resolution
1988-05-27 · Other
Certificate of Incorporation on Change of Name
1988-05-27 · Name Change
(E)Annual return
1988-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Annual return
1987-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Special resolution
1986-11-28 · Other
Certificate of Incorporation on Change of Name
1986-11-28 · Name Change
(E)Notice of registered office and any change thereof
1986-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)Annual return
1986-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-17 · Director/Secretary Change
(E)Special resolution
1986-02-13 · Other
(E)Annual return
1986-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Special resolution
1984-07-03 · Other
Certificate of Incorporation on Change of Name
1984-07-03 · Name Change
(E)Annual return
1984-05-07 · Annual Return
(E)Annual return
1984-05-07 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-26 · Address Change
(E)Annual return
1983-02-18 · Annual Return
(E)Annual return
1983-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-26 · Other
(E)FIB - Return of allotments
1982-05-24 · Other
(E)Special resolution
1981-09-25 · Other
Certificate of Incorporation on Change of Name
1981-09-25 · Name Change
(E)Memorandum & Articles of Association
1981-05-19 · Memorandum & Articles
(E)Statutory Declaration
1981-05-19 · Other
Certificate of Incorporation
1981-05-19 · Incorporation
(E)Notice of registered office and any change thereof
1981-05-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-06-19 | |
| (E)Final statement of accounts | Other | 2000-06-19 | |
| (E)Ordinary and special resolution | Other | 2000-01-07 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-07 | |
| (E)Declaration of solvency | Other | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)Special resolution | Other | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-26 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-07-15 | |
| (E)Annual return | Annual Return | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)Special resolution | Other | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)Special resolution | Other | 1988-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-27 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Special resolution | Other | 1986-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-17 | |
| (E)Special resolution | Other | 1986-02-13 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Special resolution | Other | 1984-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-03 | |
| (E)Annual return | Annual Return | 1984-05-07 | |
| (E)Annual return | Annual Return | 1984-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-26 | |
| (E)Annual return | Annual Return | 1983-02-18 | |
| (E)Annual return | Annual Return | 1983-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-26 | |
| (E)FIB - Return of allotments | Other | 1982-05-24 | |
| (E)Special resolution | Other | 1981-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-19 | |
| (E)Statutory Declaration | Other | 1981-05-19 | |
| Certificate of Incorporation | Incorporation | 1981-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-19 |
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