BENTLEY'S OF LONDON (ASIA) LIMITED — Filings & Documents (105)
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(E)s.226A Certificate of Release of Liquidator
2001-04-10 · Winding Up
(E)Notice of registered office and any change thereof
2000-05-31 · Address Change
(E)Court order
2000-01-13 · Other
(E)Notice of Cessation of Registered Office
1999-06-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)Accounts / Financial Statements
1998-10-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)Accounts / Financial Statements
1997-09-30 · Accounts
(E)Annual return
1996-10-15 · Annual Return
(E)Accounts / Financial Statements
1996-10-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Annual return
1995-10-04 · Annual Return
(E)Accounts / Financial Statements
1995-10-04 · Accounts
(E)Annual return
1995-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-01-18 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)Annual return
1993-10-26 · Annual Return
(E)Accounts / Financial Statements
1993-10-26 · Accounts
(E)Annual return
1992-12-08 · Annual Return
(E)Accounts / Financial Statements
1992-12-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-08-13 · Annual Return
(E)Accounts / Financial Statements
1991-08-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Annual return
1990-09-10 · Annual Return
(E)Accounts / Financial Statements
1990-09-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-14 · Address Change
(E)FIB - Return of allotments
1990-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Ordinary resolution
1990-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-11 · Other
(E)FIB - Return of allotments
1990-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E) Explanatory Letter
1989-08-24 · Other
(E)Amended document
1989-08-24 · Other
(E)Statement in lieu of prospectus
1989-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)Special resolution
1989-07-03 · Other
(E)Annual return
1989-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)Annual return
1988-06-30 · Annual Return
(E)Annual return
1988-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)Ordinary resolution
1987-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-23 · Other
(E)FIB - Return of allotments
1987-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)FIB - Return of allotments
1987-07-10 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1987-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-04 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1986-12-08 · Memorandum & Articles
(E)Notice filed under s.54
1986-11-26 · Other
(E)Ordinary and special resolution
1986-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-26 · Other
(E)FIB - Return of allotments
1986-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-10-16 · Director/Secretary Change
(E)Special resolution
1986-10-10 · Other
Certificate of Incorporation on Change of Name
1986-10-10 · Name Change
(E)Notice of registered office and any change thereof
1986-08-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-05-31 | |
| (E)Court order | Other | 2000-01-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-30 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Annual return | Annual Return | 1990-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-14 | |
| (E)FIB - Return of allotments | Other | 1990-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)FIB - Return of allotments | Other | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Ordinary resolution | Other | 1990-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-11 | |
| (E)FIB - Return of allotments | Other | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E) Explanatory Letter | Other | 1989-08-24 | |
| (E)Amended document | Other | 1989-08-24 | |
| (E)Statement in lieu of prospectus | Other | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)Special resolution | Other | 1989-07-03 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)Ordinary resolution | Other | 1987-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-23 | |
| (E)FIB - Return of allotments | Other | 1987-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)FIB - Return of allotments | Other | 1987-07-10 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-12-08 | |
| (E)Notice filed under s.54 | Other | 1986-11-26 | |
| (E)Ordinary and special resolution | Other | 1986-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-26 | |
| (E)FIB - Return of allotments | Other | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-16 | |
| (E)Special resolution | Other | 1986-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-29 |
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