VDH ASIA LIMITED — Filings & Documents (59)
(E)Final statement of accounts
2000-03-03 · Other
(E)Return of final meeting
2000-03-03 · Other
(E)Ordinary and special resolution
2000-03-03 · Other
(E)Notice of appointment of liquidators
1999-10-11 · Other
(E)Special resolution
1999-10-04 · Other
(E)Declaration of solvency
1999-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-01-09 · Name Change
(E)Special resolution for change of name
1998-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)Annual return
1996-08-28 · Annual Return
(E)Annual return
1995-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1994-09-08 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-28 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-03 · Address Change
(E)Annual return
1990-12-05 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-12 · Annual Return
(E)Memorandum & Articles of Association
1987-04-22 · Memorandum & Articles
(E)Annual return
1987-04-14 · Annual Return
(E)Ordinary resolution
1987-02-04 · Other
(E)Special resolution
1986-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)Annual return
1985-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-02 · Address Change
(E)Annual return
1985-01-23 · Annual Return
(E)Annual return
1985-01-23 · Annual Return
(E)Special resolution
1984-09-28 · Other
Certificate of Incorporation on Change of Name
1984-09-28 · Name Change
(E)Annual return
1984-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)Annual return
1983-10-11 · Annual Return
(E)Annual return
1983-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-30 · Other
(E)FIB - Return of allotments
1982-07-09 · Other
(E)Ordinary resolution
1982-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-15 · Other
(E)Notice of registered office and any change thereof
1982-03-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-30 · Other
(E)Memorandum & Articles of Association
1981-08-25 · Memorandum & Articles
(E)Statutory Declaration
1981-08-25 · Other
Certificate of Incorporation
1981-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-03-03 | |
| (E)Return of final meeting | Other | 2000-03-03 | |
| (E)Ordinary and special resolution | Other | 2000-03-03 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-11 | |
| (E)Special resolution | Other | 1999-10-04 | |
| (E)Declaration of solvency | Other | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-09 | |
| (E)Special resolution for change of name | Other | 1998-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-03 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-22 | |
| (E)Annual return | Annual Return | 1987-04-14 | |
| (E)Ordinary resolution | Other | 1987-02-04 | |
| (E)Special resolution | Other | 1986-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-02 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)Special resolution | Other | 1984-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)Annual return | Annual Return | 1983-10-11 | |
| (E)Annual return | Annual Return | 1983-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-30 | |
| (E)FIB - Return of allotments | Other | 1982-07-09 | |
| (E)Ordinary resolution | Other | 1982-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-25 | |
| (E)Statutory Declaration | Other | 1981-08-25 | |
| Certificate of Incorporation | Incorporation | 1981-08-25 |
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