BEV (ASIA) LIMITED — Filings & Documents (47)
(E)Special resolution
1998-06-12 · Other
(E)Final statement of accounts
1998-06-12 · Other
(E)Return of final meeting
1998-06-12 · Other
(E)Declaration of solvency
1998-03-23 · Other
(E)Notice of appointment of liquidators
1998-03-23 · Other
(E)Special resolution
1998-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Amended document
1998-03-11 · Other
(E)Resignation letter from directors or secretaries
1998-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-15 · Other
(E)Statutory declaration (Dormant company)
1997-11-25 · Other
(E)Special resolution
1997-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Annual return
1997-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-24 · Address Change
(E)Annual return
1996-04-18 · Annual Return
(E)Annual return
1995-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-05 · Address Change
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)Annual return
1994-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1992-01-03 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Special resolution
1988-02-09 · Other
Certificate of Incorporation on Change of Name
1988-02-09 · Name Change
(E)Annual return
1988-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-14 · Address Change
(E)FIB - Return of allotments
1986-05-14 · Other
(E)Memorandum & Articles of Association
1986-04-08 · Memorandum & Articles
(E)Statutory Declaration
1986-04-08 · Other
Certificate of Incorporation
1986-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-06-12 | |
| (E)Final statement of accounts | Other | 1998-06-12 | |
| (E)Return of final meeting | Other | 1998-06-12 | |
| (E)Declaration of solvency | Other | 1998-03-23 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-23 | |
| (E)Special resolution | Other | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Amended document | Other | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-15 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-11-25 | |
| (E)Special resolution | Other | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Special resolution | Other | 1988-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-14 | |
| (E)FIB - Return of allotments | Other | 1986-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-08 | |
| (E)Statutory Declaration | Other | 1986-04-08 | |
| Certificate of Incorporation | Incorporation | 1986-04-08 |
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