PANTONE ASIA LIMITED — Filings & Documents (37)
(E)Return of final meeting
1996-07-31 · Other
(E)Special resolution
1996-07-31 · Other
(E)Final statement of accounts
1996-07-31 · Other
(E)Notice of appointment of liquidators
1995-11-27 · Other
(E)Special resolution
1995-11-27 · Other
(E)Declaration of solvency
1995-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-01 · Address Change
(E)Annual return
1994-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)FIB - Return of allotments
1990-10-31 · Other
(E)Resignation letter from directors or secretaries
1990-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-20 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)Annual return
1989-03-18 · Annual Return
(E)Ordinary resolution
1989-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-14 · Other
(E)FIB - Return of allotments
1989-03-14 · Other
(E)Notice of registered office and any change thereof
1989-03-06 · Address Change
(E)Special resolution
1988-06-03 · Other
Certificate of Incorporation on Change of Name
1988-06-03 · Name Change
(E)Notice of registered office and any change thereof
1988-01-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-27 · Memorandum & Articles
(E)Statutory Declaration
1987-11-27 · Other
Certificate of Incorporation
1987-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-07-31 | |
| (E)Special resolution | Other | 1996-07-31 | |
| (E)Final statement of accounts | Other | 1996-07-31 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-27 | |
| (E)Special resolution | Other | 1995-11-27 | |
| (E)Declaration of solvency | Other | 1995-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FIB - Return of allotments | Other | 1990-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-20 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-03-18 | |
| (E)Ordinary resolution | Other | 1989-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-14 | |
| (E)FIB - Return of allotments | Other | 1989-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-06 | |
| (E)Special resolution | Other | 1988-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-27 | |
| (E)Statutory Declaration | Other | 1987-11-27 | |
| Certificate of Incorporation | Incorporation | 1987-11-27 |
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