DANOVA-DESIGNS (ASIA) LIMITED — Filings & Documents (53)
(E)Information sheet re striking off of this company under consideration
1995-12-31 · Other
(E)Information sheet re s.291(3)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-14 · Other
(E)Resignation letter from directors or secretaries
1995-03-14 · Other
(E)Annual return
1995-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-15 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-15 · Other
(E)Annual return
1993-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-01 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-17 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-17 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-17 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-17 · Other
(E)Annual return
1990-12-29 · Annual Return
(E)Annual return
1989-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-02-16 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-16 · Other
(E)Notice of registered office and any change thereof
1989-02-16 · Address Change
(E)Annual return
1988-12-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-30 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-30 · Other
(E)Special resolution
1988-08-01 · Other
(E)Resignation letter from directors or secretaries
1988-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-29 · Director/Secretary Change
(E)Special resolution
1987-09-15 · Other
Certificate of Incorporation on Change of Name
1987-09-15 · Name Change
(E)Notice of registered office and any change thereof
1987-06-27 · Address Change
(E)Memorandum & Articles of Association
1987-06-03 · Memorandum & Articles
(E)Statutory Declaration
1987-06-03 · Other
Certificate of Incorporation
1987-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re striking off of this company under consideration | Other | 1995-12-31 | |
| (E)Information sheet re s.291(3) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-14 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-15 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-01 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-17 | |
| (E)Annual return | Annual Return | 1990-12-29 | |
| (E)Annual return | Annual Return | 1989-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-30 | |
| (E)Special resolution | Other | 1988-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-29 | |
| (E)Special resolution | Other | 1987-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-03 | |
| (E)Statutory Declaration | Other | 1987-06-03 | |
| Certificate of Incorporation | Incorporation | 1987-06-03 |
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