L & D (ASIA) LIMITED — Filings & Documents (105)
Page 1 of 2
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-20 · Director/Secretary Change
(E)s.226A Certificate of Release of Liquidator
2000-12-14 · Winding Up
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Information sheet re discontinuation of striking off action under S.290A
1998-05-27 · Other
(E)Court order
1998-02-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-28 · Address Change
(E)Special resolution
1997-04-22 · Other
(E)Resignation letter from directors or secretaries
1997-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-10 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-01 · Other
(E)Special resolution
1995-09-15 · Other
(E)Annual return
1994-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-30 · Address Change
(E)Annual return
1993-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-12 · Other
(E)Resignation letter from directors or secretaries
1993-05-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-23 · Other
(E)Certificate of Registration of Charge
1992-11-23 · Charges
(E)Ordinary and special resolution
1992-09-28 · Other
(E)FIB - Return of allotments
1992-09-28 · Other
(E)Return filed under s.64A
1992-09-28 · Other
(E)Return filed under s.64A
1992-09-28 · Other
(E)Annual return
1992-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)Special resolution
1992-03-03 · Other
Certificate of Incorporation on Change of Name
1992-03-03 · Name Change
(E)Notice of registered office and any change thereof
1991-11-06 · Address Change
(E)Resignation letter from directors or secretaries
1991-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)Annual return
1991-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-23 · Address Change
(E)Annual return
1990-11-23 · Annual Return
(E)Annual return
1990-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-03-17 · Memorandum & Articles
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Memorandum of satisfaction
1988-08-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-07-12 · Address Change
(E)Memorandum of satisfaction
1988-07-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-29 · Other
(E)Certificate of Registration of Charge
1988-03-29 · Charges
(E)Special resolution
1988-03-07 · Other
(E)Notice of registered office and any change thereof
1987-06-27 · Address Change
(E)Memorandum of satisfaction
1987-04-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-24 · Other
(E)Certificate of Registration of Charge
1986-12-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-27 · Other
(E)Certificate of Registration of Charge
1986-09-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-07 · Other
(E)Certificate of Registration of Charge
1986-08-07 · Charges
(E)Memorandum of satisfaction
1986-07-21 · Memorandum & Articles
(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)Memorandum of satisfaction
1986-06-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-25 · Other
(E)Certificate of Registration of Charge
1986-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-18 · Other
(E)Certificate of Registration of Charge
1986-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-03 · Other
(E)Certificate of Registration of Charge
1986-01-03 · Charges
(E)Memorandum of satisfaction
1985-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-11-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-09 · Other
(E)Certificate of Registration of Charge
1985-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-03 · Other
(E)Certificate of Registration of Charge
1985-10-03 · Charges
(E)Notice of registered office and any change thereof
1985-09-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-09-16 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-09-16 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-09-16 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-12 · Other
(E)Certificate of Registration of Charge
1985-09-12 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-20 | |
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-12-14 | |
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1998-05-27 | |
| (E)Court order | Other | 1998-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-28 | |
| (E)Special resolution | Other | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-01 | |
| (E)Special resolution | Other | 1995-09-15 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-30 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-23 | |
| (E)Ordinary and special resolution | Other | 1992-09-28 | |
| (E)FIB - Return of allotments | Other | 1992-09-28 | |
| (E)Return filed under s.64A | Other | 1992-09-28 | |
| (E)Return filed under s.64A | Other | 1992-09-28 | |
| (E)Annual return | Annual Return | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)Special resolution | Other | 1992-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)Annual return | Annual Return | 1991-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-17 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-29 | |
| (E)Special resolution | Other | 1988-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-21 | |
| (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)Memorandum of satisfaction | Memorandum & Articles | 1986-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-16 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-09-16 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-09-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-12 |
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