DB CAPITAL MARKETS (ASIA) NOMINEE LIMITED — Filings & Documents (44)
(E)Final statement of accounts
1997-05-15 · Other
(E)Return of final meeting
1997-05-15 · Other
(E)Notice of registered office and any change thereof
1996-10-25 · Address Change
(E)Special resolution
1996-10-25 · Other
(E)Notice of appointment of liquidators
1996-10-25 · Other
(E)Declaration of solvency
1996-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-23 · Other
(E)Resignation letter from directors or secretaries
1996-08-23 · Other
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1995-07-18 · Annual Return
(E)Annual return
1994-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Annual return
1993-06-22 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)Annual return
1992-06-23 · Annual Return
(E)Annual return
1991-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-17 · Other
(E)Annual return
1990-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Annual return
1989-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-18 · Other
(E)Resignation letter from directors or secretaries
1989-05-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-19 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-19 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-19 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Annual return
1988-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-01 · Address Change
(E)Annual return
1987-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-06-10 · Memorandum & Articles
(E)Statutory Declaration
1986-06-10 · Other
Certificate of Incorporation
1986-06-10 · Incorporation
(E)Notice of registered office and any change thereof
1986-06-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-05-15 | |
| (E)Return of final meeting | Other | 1997-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-25 | |
| (E)Special resolution | Other | 1996-10-25 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-25 | |
| (E)Declaration of solvency | Other | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Annual return | Annual Return | 1993-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E)Annual return | Annual Return | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Annual return | Annual Return | 1988-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-01 | |
| (E)Annual return | Annual Return | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-10 | |
| (E)Statutory Declaration | Other | 1986-06-10 | |
| Certificate of Incorporation | Incorporation | 1986-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-10 |
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