FERMENTA ASIA LIMITED — Filings & Documents (39)
(E)Final statement of accounts
1990-06-08 · Other
(E)Return of final meeting
1990-06-08 · Other
(E)Special resolution
1990-06-08 · Other
(E)Liquidator's statement of account
1990-06-08 · Winding Up
(E)Liquidator's statement of account
1990-06-08 · Winding Up
(E)Liquidator's statement of account
1990-02-23 · Winding Up
(E)Ordinary and special resolution
1989-01-12 · Other
(E)Notice of appointment of liquidators
1989-01-12 · Other
(E)Declaration of solvency
1988-12-05 · Other
(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)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)Annual return
1988-06-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-04 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-04 · Other
Certificate of Incorporation on Change of Name
1986-07-01 · Name Change
(E)Special resolution
1986-07-01 · Other
(E)Resignation letter from directors or secretaries
1986-06-27 · Other
Certificate of Incorporation on Change of Name
1986-06-27 · Name Change
(E)Annual return
1986-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-27 · Director/Secretary Change
(E)Annual return
1985-04-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-01 · Other
(E)Certificate of Registration of Charge
1985-04-01 · Charges
(E)FX(i) - Return of first directors and secretary
1985-01-24 · Director/Secretary Change
(E)Ordinary resolution
1984-11-06 · Other
(E)FIB - Return of allotments
1984-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-06 · Other
(E)Notice of registered office and any change thereof
1984-06-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-23 · Other
(E)Memorandum & Articles of Association
1983-03-11 · Memorandum & Articles
(E)Statutory Declaration
1983-03-11 · Other
Certificate of Incorporation
1983-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-06-08 | |
| (E)Return of final meeting | Other | 1990-06-08 | |
| (E)Special resolution | Other | 1990-06-08 | |
| (E)Liquidator's statement of account | Winding Up | 1990-06-08 | |
| (E)Liquidator's statement of account | Winding Up | 1990-06-08 | |
| (E)Liquidator's statement of account | Winding Up | 1990-02-23 | |
| (E)Ordinary and special resolution | Other | 1989-01-12 | |
| (E)Notice of appointment of liquidators | Other | 1989-01-12 | |
| (E)Declaration of solvency | Other | 1988-12-05 | |
| (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)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)Annual return | Annual Return | 1988-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-01 | |
| (E)Special resolution | Other | 1986-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-27 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-27 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-24 | |
| (E)Ordinary resolution | Other | 1984-11-06 | |
| (E)FIB - Return of allotments | Other | 1984-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-11 | |
| (E)Statutory Declaration | Other | 1983-03-11 | |
| Certificate of Incorporation | Incorporation | 1983-03-11 |
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