MELLON ASIA LIMITED — Filings & Documents (87)
(E)Return of final meeting
2002-06-06 · Other
(E)Final statement of accounts
2002-06-06 · Other
(E)Special resolution
2001-06-22 · Other
(E)Notice of appointment of liquidators
2001-06-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
(E)Declaration of solvency
2001-06-18 · Other
(E)Declaration of solvency
2001-06-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-05-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-10-05 · Other
(E)Resignation letter from directors or secretaries
2000-10-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-26 · Share Related
(E)Ordinary resolution
2000-06-26 · Other
(E)FSC1 - Return of Allotments
2000-06-26 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Annual return
1997-06-17 · Annual Return
(E)Amended document
1996-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-28 · Director/Secretary Change
(E)Ordinary resolution
1996-10-28 · Other
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-09-03 · Other
(E)Ordinary resolution
1996-09-03 · Other
(E)FIB - Return of allotments
1996-09-02 · Other
(E)Annual return
1996-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-12 · Address Change
(E)Annual return
1995-06-08 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-19 · Director/Secretary Change
(E)Annual return
1994-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-10 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-10 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Annual return
1994-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)Notice of registered office and any change thereof
1992-06-23 · Address Change
(E)Annual return
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Annual return
1990-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-16 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-16 · Other
(E)Notice of registered office and any change thereof
1990-08-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)Annual return
1989-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-10 · Address Change
(E)Resignation letter from directors or secretaries
1989-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Annual return
1988-11-11 · Annual Return
(E)Annual return
1987-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-30 · Other
(E)Resignation letter from directors or secretaries
1987-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-26 · Address Change
(E)Memorandum & Articles of Association
1986-05-16 · Memorandum & Articles
(E)Statutory Declaration
1986-05-16 · Other
Certificate of Incorporation
1986-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-06-06 | |
| (E)Final statement of accounts | Other | 2002-06-06 | |
| (E)Special resolution | Other | 2001-06-22 | |
| (E)Notice of appointment of liquidators | Other | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| (E)Declaration of solvency | Other | 2001-06-18 | |
| (E)Declaration of solvency | Other | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-26 | |
| (E)Ordinary resolution | Other | 2000-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)Amended document | Other | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-28 | |
| (E)Ordinary resolution | Other | 1996-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-03 | |
| (E)Ordinary resolution | Other | 1996-09-03 | |
| (E)FIB - Return of allotments | Other | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-23 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)Annual return | Annual Return | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-16 | |
| (E)Statutory Declaration | Other | 1986-05-16 | |
| Certificate of Incorporation | Incorporation | 1986-05-16 |
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