FERMENTA ASIA & TRADING LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1992-10-19 · Other
(E)Return of final meeting
1992-10-19 · Other
(E)Return of final meeting
1992-10-19 · Other
(E)Special resolution
1992-10-19 · Other
(E)Liquidator's statement of account
1992-10-19 · Winding Up
(E)Liquidator's statement of account
1992-10-07 · Winding Up
(E)Ordinary and special resolution
1991-05-14 · Other
(E)Notice of appointment of liquidators
1991-05-14 · Other
(E)FVIII - Annual return by certificate of no change
1990-08-22 · Annual Return
(E)Annual return
1989-05-18 · Annual Return
(E)Special resolution
1988-11-11 · Other
Certificate of Incorporation on Change of Name
1988-11-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Annual return
1988-11-01 · Annual Return
(E)Annual return
1988-11-01 · Annual Return
(E)Special resolution
1988-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)Annual return
1988-06-20 · Annual Return
(E)Annual return
1988-06-20 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-04 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-04 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)Annual return
1985-01-10 · Annual Return
(E)Annual return
1985-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-01 · Address Change
(E)Annual return
1983-03-01 · Annual Return
(E)Memorandum & Articles of Association
1982-09-17 · Memorandum & Articles
(E)Statutory Declaration
1982-09-17 · Other
Certificate of Incorporation
1982-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-10-19 | |
| (E)Return of final meeting | Other | 1992-10-19 | |
| (E)Return of final meeting | Other | 1992-10-19 | |
| (E)Special resolution | Other | 1992-10-19 | |
| (E)Liquidator's statement of account | Winding Up | 1992-10-19 | |
| (E)Liquidator's statement of account | Winding Up | 1992-10-07 | |
| (E)Ordinary and special resolution | Other | 1991-05-14 | |
| (E)Notice of appointment of liquidators | Other | 1991-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-22 | |
| (E)Annual return | Annual Return | 1989-05-18 | |
| (E)Special resolution | Other | 1988-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)Special resolution | Other | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)Annual return | Annual Return | 1988-06-20 | |
| (E)Annual return | Annual Return | 1988-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-01 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-17 | |
| (E)Statutory Declaration | Other | 1982-09-17 | |
| Certificate of Incorporation | Incorporation | 1982-09-17 |
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