DYMEK ASIA LIMITED — Filings & Documents (70)
(E)Special resolution
1997-12-12 · Other
(E)Return of final meeting
1997-12-12 · Other
(E)Final statement of accounts
1997-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Notice of appointment of liquidators
1997-10-09 · Other
(E)Special resolution
1997-10-09 · Other
(E)Declaration of solvency
1997-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Annual return
1996-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Annual return
1995-12-22 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)Memorandum of satisfaction
1994-07-14 · Memorandum & Articles
(E)Annual return
1994-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-03 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-19 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-14 · Address Change
(E)Annual return
1991-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-10 · Other
(E)Certificate of Registration of Charge
1990-12-10 · Charges
(E)Notice of registered office and any change thereof
1990-03-01 · Address Change
(E)Annual return
1989-12-14 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Memorandum of satisfaction
1989-01-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-19 · Memorandum & Articles
(E)Annual return
1988-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1988-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-28 · Address Change
(E)Annual return
1987-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-08 · Other
(E)Certificate of Registration of Charge
1986-07-08 · Charges
(E)Annual return
1986-02-27 · Annual Return
(E)Resignation letter from directors or secretaries
1985-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-04 · Director/Secretary Change
(E)Annual return
1985-04-01 · Annual Return
(E)FIB - Return of allotments
1985-03-14 · Other
(E)Ordinary resolution
1984-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-06 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-24 · Other
(E)Certificate of Registration of Charge
1984-09-24 · Charges
(E)Notice of registered office and any change thereof
1984-08-24 · Address Change
(E)Special resolution
1984-08-07 · Other
Certificate of Incorporation on Change of Name
1984-08-07 · Name Change
(E)Annual return
1984-02-27 · Annual Return
(E)Special resolution
1984-02-17 · Other
Certificate of Incorporation on Change of Name
1984-02-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-10 · Other
(E)Notice of registered office and any change thereof
1984-02-10 · Address Change
(E)Memorandum & Articles of Association
1983-11-18 · Memorandum & Articles
(E)Statutory Declaration
1983-11-18 · Other
Certificate of Incorporation
1983-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-12-12 | |
| (E)Return of final meeting | Other | 1997-12-12 | |
| (E)Final statement of accounts | Other | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-09 | |
| (E)Special resolution | Other | 1997-10-09 | |
| (E)Declaration of solvency | Other | 1997-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-03 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-14 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-01 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-28 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-08 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-04 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)FIB - Return of allotments | Other | 1985-03-14 | |
| (E)Ordinary resolution | Other | 1984-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-24 | |
| (E)Special resolution | Other | 1984-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-07 | |
| (E)Annual return | Annual Return | 1984-02-27 | |
| (E)Special resolution | Other | 1984-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-18 | |
| (E)Statutory Declaration | Other | 1983-11-18 | |
| Certificate of Incorporation | Incorporation | 1983-11-18 |
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