ELITE WINES & SPIRITS (VIETNAM) LIMITED — Filings & Documents (51)
(E)Information sheet re S.291AA(9)
2001-03-09 · Other
(E)Information sheet re S.291AA(7)
2000-11-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)Annual return
1997-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Annual return
1996-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)FIB - Return of allotments
1995-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Ordinary resolution
1995-08-22 · Other
Certificate of Incorporation on Change of Name
1995-05-30 · Name Change
(E)Special resolution for change of name
1995-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-11 · Other
(E)Annual return
1995-05-11 · Annual Return
(E)Annual return
1995-05-11 · Annual Return
(E)Annual return
1995-05-11 · Annual Return
(E)Ordinary resolution
1995-05-11 · Other
(E)Notice of registered office and any change thereof
1995-05-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Special resolution
1991-04-09 · Other
Certificate of Incorporation on Change of Name
1991-04-09 · Name Change
(E)Annual return
1991-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Annual return
1991-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-25 · Address Change
(E)Annual return
1989-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)Annual return
1988-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-01 · Director/Secretary Change
(E)Annual return
1987-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1986-04-17 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1986-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-03 · Address Change
(E)FIB - Return of allotments
1986-04-01 · Other
(E)Memorandum & Articles of Association
1986-03-14 · Memorandum & Articles
(E)Statutory Declaration
1986-03-14 · Other
Certificate of Incorporation
1986-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-11-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)FIB - Return of allotments | Other | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Ordinary resolution | Other | 1995-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-30 | |
| (E)Special resolution for change of name | Other | 1995-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Ordinary resolution | Other | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Special resolution | Other | 1991-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-25 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-01 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-03 | |
| (E)FIB - Return of allotments | Other | 1986-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-14 | |
| (E)Statutory Declaration | Other | 1986-03-14 | |
| Certificate of Incorporation | Incorporation | 1986-03-14 |
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