DANKS ASIA LIMITED — Filings & Documents (45)
(E)Final statement of accounts
1993-08-25 · Other
(E)Return of final meeting
1993-08-25 · Other
(E)Special resolution
1993-08-25 · Other
(E)Ordinary and special resolution
1993-03-19 · Other
(E)Notice of appointment of liquidators
1993-03-19 · Other
(E)Declaration of solvency
1993-02-26 · Other
(E)Annual return
1992-07-29 · Annual Return
(E)Special resolution
1992-04-30 · Other
Certificate of Incorporation on Change of Name
1992-04-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)Annual return
1991-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-09 · Address Change
(E)Notice of registered office and any change thereof
1990-06-15 · Address Change
(E)Annual return
1990-03-22 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-18 · Other
(E)Resignation letter from directors or secretaries
1989-12-18 · Other
(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)Annual return
1989-11-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-02-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-06-15 · Annual Return
(E)Annual return
1987-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Annual return
1986-10-02 · Annual Return
(E)Annual return
1985-08-12 · Annual Return
(E)Annual return
1985-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Annual return
1984-03-30 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-19 · Other
(E)FIB - Return of allotments
1983-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)Special resolution
1983-03-31 · Other
Certificate of Incorporation on Change of Name
1983-03-31 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-10 · Other
(E)Memorandum & Articles of Association
1983-01-11 · Memorandum & Articles
(E)Statutory Declaration
1983-01-11 · Other
Certificate of Incorporation
1983-01-11 · Incorporation
(E)Notice of registered office and any change thereof
1983-01-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-08-25 | |
| (E)Return of final meeting | Other | 1993-08-25 | |
| (E)Special resolution | Other | 1993-08-25 | |
| (E)Ordinary and special resolution | Other | 1993-03-19 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-19 | |
| (E)Declaration of solvency | Other | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-07-29 | |
| (E)Special resolution | Other | 1992-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-15 | |
| (E)Annual return | Annual Return | 1990-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-18 | |
| (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)Annual return | Annual Return | 1989-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-15 | |
| (E)Annual return | Annual Return | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Annual return | Annual Return | 1985-08-12 | |
| (E)Annual return | Annual Return | 1985-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-19 | |
| (E)FIB - Return of allotments | Other | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)Special resolution | Other | 1983-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-11 | |
| (E)Statutory Declaration | Other | 1983-01-11 | |
| Certificate of Incorporation | Incorporation | 1983-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-11 |
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