DISCOVER ASIA MARKETING LIMITED — Filings & Documents (51)
(E)Return of final meeting
1999-07-23 · Other
(E)Final statement of accounts
1999-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)Declaration of solvency
1998-12-21 · Other
(E)Special resolution
1998-12-21 · Other
(E)Notice of appointment of liquidators
1998-12-21 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-23 · Address Change
(E)Annual return
1992-02-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-06 · Other
(E)Certificate of Registration of Charge
1990-10-06 · Charges
(E)Annual return
1990-09-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-06-12 · Annual Return
(E)Annual return
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-02 · Other
(E)Certificate of Registration of Charge
1987-07-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-21 · Director/Secretary Change
(E)Annual return
1987-03-21 · Annual Return
(E)Annual return
1985-11-14 · Annual Return
(E)Annual return
1985-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-03 · Other
(E)Certificate of Registration of Charge
1984-05-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-23 · Other
(E)Notice of registered office and any change thereof
1984-01-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-31 · Other
(E)Memorandum & Articles of Association
1983-12-09 · Memorandum & Articles
(E)Statutory Declaration
1983-12-09 · Other
Certificate of Incorporation
1983-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-07-23 | |
| (E)Final statement of accounts | Other | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)Declaration of solvency | Other | 1998-12-21 | |
| (E)Special resolution | Other | 1998-12-21 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-23 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-06 | |
| (E)Annual return | Annual Return | 1990-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-12 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-21 | |
| (E)Annual return | Annual Return | 1987-03-21 | |
| (E)Annual return | Annual Return | 1985-11-14 | |
| (E)Annual return | Annual Return | 1985-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-09 | |
| (E)Statutory Declaration | Other | 1983-12-09 | |
| Certificate of Incorporation | Incorporation | 1983-12-09 |
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