ULTRALITE ASIA LIMITED — Filings & Documents (43)
(E)Special resolution
1995-01-16 · Other
(E)Return of final meeting
1995-01-16 · Other
(E)Return of final meeting
1995-01-16 · Other
(E)Final statement of accounts
1995-01-16 · Other
(E)Liquidator's statement of account
1995-01-10 · Winding Up
(E)Liquidator's statement of account
1994-09-12 · Winding Up
(E)Liquidator's statement of account
1994-03-09 · Winding Up
(E)Liquidator's statement of account
1993-09-09 · Winding Up
(E)Liquidator's statement of account
1993-03-08 · Winding Up
(E)Notice of appointment of liquidators
1992-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Statutory Declaration
1991-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)Annual return
1990-12-07 · 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
1990-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-21 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)Special resolution
1989-10-03 · Other
(E)Resignation letter from directors or secretaries
1989-10-03 · Other
(E)Resignation letter from directors or secretaries
1989-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-18 · Director/Secretary Change
(E)Special resolution
1988-02-23 · Other
Certificate of Incorporation on Change of Name
1988-02-23 · Name Change
(E)Special resolution
1988-02-05 · Other
(E)FX(i) - Return of first directors and secretary
1988-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Ordinary resolution
1987-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-02 · Other
(E)Notice of registered office and any change thereof
1987-12-01 · Address Change
(E)FIB - Return of allotments
1987-12-01 · Other
(E)Memorandum & Articles of Association
1987-10-23 · Memorandum & Articles
(E)Statutory Declaration
1987-10-23 · Other
Certificate of Incorporation
1987-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-01-16 | |
| (E)Return of final meeting | Other | 1995-01-16 | |
| (E)Return of final meeting | Other | 1995-01-16 | |
| (E)Final statement of accounts | Other | 1995-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 1995-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 1994-09-12 | |
| (E)Liquidator's statement of account | Winding Up | 1994-03-09 | |
| (E)Liquidator's statement of account | Winding Up | 1993-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 1993-03-08 | |
| (E)Notice of appointment of liquidators | Other | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Statutory Declaration | Other | 1991-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (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 | 1990-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-21 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Special resolution | Other | 1989-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-18 | |
| (E)Special resolution | Other | 1988-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-23 | |
| (E)Special resolution | Other | 1988-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Ordinary resolution | Other | 1987-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-01 | |
| (E)FIB - Return of allotments | Other | 1987-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-23 | |
| (E)Statutory Declaration | Other | 1987-10-23 | |
| Certificate of Incorporation | Incorporation | 1987-10-23 |
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