DANSKE FINANCE (ASIA) LIMITED — Filings & Documents (80)
(E)Return of final meeting
2003-12-08 · Other
(E)Final statement of accounts
2003-12-08 · Other
(E)Liquidator's statement of account
2003-12-08 · Winding Up
(E)Liquidator's statement of account
2003-09-03 · Winding Up
(E)Special resolution
2003-08-05 · Other
(E)Notice of appointment of liquidators
2003-08-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-11 · Address Change
(E)Notification of change of address of liquidator
2003-07-11 · Other
(E)Notice of resignation of liquidator(s)
2003-07-09 · Other
(E)Liquidator's statement of account
2003-03-11 · Winding Up
(E)Ordinary and special resolution
2002-03-05 · Other
(E)Notice of appointment of liquidators
2002-03-05 · Other
(E)Declaration of solvency
2002-03-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-16 · Annual Return
(E)Special resolution for change of name
2000-08-23 · Other
Certificate of Incorporation on Change of Name
2000-08-23 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-06 · Other
(E)Resignation letter from directors or secretaries
2000-04-06 · Other
(E)Resignation letter from directors or secretaries
2000-04-06 · Other
(E)Resignation letter from directors or secretaries
2000-04-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-07 · Other
(E)Resignation letter from directors or secretaries
1999-01-07 · Other
(E)Resignation letter from directors or secretaries
1999-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-09-10 · Annual Return
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1994-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)Annual return
1993-04-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)Annual return
1992-05-04 · Annual Return
(E)Annual return
1991-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-19 · Other
(E)Resignation letter from directors or secretaries
1990-11-19 · Other
(E)Resignation letter from directors or secretaries
1990-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
(E)Resignation letter from directors or secretaries
1990-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Annual return
1990-05-22 · Annual Return
(E)Annual return
1990-05-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-21 · Address Change
(E)Annual return
1989-03-22 · Annual Return
(E)Special resolution
1988-12-29 · Other
Certificate of Incorporation on Change of Name
1988-12-29 · Name Change
(E)Special resolution
1988-01-21 · Other
(E)FIB - Return of allotments
1987-12-28 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-02 · Address Change
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-12-08 | |
| (E)Final statement of accounts | Other | 2003-12-08 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-08 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-03 | |
| (E)Special resolution | Other | 2003-08-05 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-11 | |
| (E)Notification of change of address of liquidator | Other | 2003-07-11 | |
| (E)Notice of resignation of liquidator(s) | Other | 2003-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2003-03-11 | |
| (E)Ordinary and special resolution | Other | 2002-03-05 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-05 | |
| (E)Declaration of solvency | Other | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-16 | |
| (E)Special resolution for change of name | Other | 2000-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-23 | |
| (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 | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)Annual return | Annual Return | 1993-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Annual return | Annual Return | 1990-05-22 | |
| (E)Annual return | Annual Return | 1990-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-21 | |
| (E)Annual return | Annual Return | 1989-03-22 | |
| (E)Special resolution | Other | 1988-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-29 | |
| (E)Special resolution | Other | 1988-01-21 | |
| (E)FIB - Return of allotments | Other | 1987-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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