DEC ASIA LIMITED — Filings & Documents (66)
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Statutory Declaration
1994-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-13 · Other
(E)Special resolution
1994-03-31 · Other
(E)Notice of registered office and any change thereof
1994-03-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Annual return
1993-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Annual return
1992-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-06-21 · Annual Return
(E)Annual return
1990-07-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-12 · Other
(E)Certificate of Registration of Charge
1990-06-12 · Charges
(E)Notice of registered office and any change thereof
1990-05-02 · Address Change
(E)Annual return
1989-06-27 · Annual Return
(E)Special resolution
1989-06-09 · Other
Certificate of Incorporation on Change of Name
1989-06-09 · Name Change
(E)Memorandum of satisfaction
1989-01-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-05 · Annual Return
(E)Annual return
1987-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-23 · Other
(E)Certificate of Registration of Charge
1986-12-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-18 · Director/Secretary Change
(E)Annual return
1986-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-07 · Other
(E)Court order
1986-03-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-05 · Other
(E)Certificate of Registration of Charge
1986-03-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-30 · Other
(E)Resignation letter from directors or secretaries
1985-11-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-12 · Other
(E)Certificate of Registration of Charge
1985-11-12 · Charges
(E)Annual return
1985-07-15 · Annual Return
(E)Annual return
1985-07-15 · Annual Return
(E)Annual return
1985-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-10 · Other
(E)Certificate of Registration of Charge
1984-09-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-07 · Other
(E)Memorandum of satisfaction
1983-10-03 · Memorandum & Articles
(E)FIB - Return of allotments
1983-10-03 · Other
(E)Notice of registered office and any change thereof
1983-08-05 · Address Change
(E)Ordinary resolution
1983-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-05 · Other
(E)Special resolution
1983-07-19 · Other
Certificate of Incorporation on Change of Name
1983-07-19 · Name Change
(E)Annual return
1983-07-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-02 · Other
(E)Memorandum & Articles of Association
1982-04-23 · Memorandum & Articles
(E)Statutory Declaration
1982-04-23 · Other
Certificate of Incorporation
1982-04-23 · Incorporation
(E)Notice of registered office and any change thereof
1982-04-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Statutory Declaration | Other | 1994-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-13 | |
| (E)Special resolution | Other | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Annual return | Annual Return | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-21 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-02 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)Special resolution | Other | 1989-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-05 | |
| (E)Annual return | Annual Return | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-18 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-07 | |
| (E)Court order | Other | 1986-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-12 | |
| (E)Annual return | Annual Return | 1985-07-15 | |
| (E)Annual return | Annual Return | 1985-07-15 | |
| (E)Annual return | Annual Return | 1985-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-03 | |
| (E)FIB - Return of allotments | Other | 1983-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-05 | |
| (E)Ordinary resolution | Other | 1983-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-05 | |
| (E)Special resolution | Other | 1983-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-19 | |
| (E)Annual return | Annual Return | 1983-07-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-23 | |
| (E)Statutory Declaration | Other | 1982-04-23 | |
| Certificate of Incorporation | Incorporation | 1982-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-23 |
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