ROYAL TRUST ASIA (NOMINEE) LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1992-03-26 · Other
(E)Return of final meeting
1992-03-26 · Other
(E)Special resolution
1992-03-26 · Other
(E)Ordinary and special resolution
1991-03-25 · Other
(E)Notice of appointment of liquidators
1991-03-25 · Other
(E)Declaration of solvency
1991-02-28 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-29 · Other
(E)Ordinary and special resolution
1990-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-26 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Annual return
1990-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)Special resolution
1988-06-28 · Other
Certificate of Incorporation on Change of Name
1988-06-28 · Name Change
(E)FIB - Return of allotments
1988-04-12 · Other
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)FVIIB - Notice of situation of register of charges
1988-04-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-08 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-08 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-02-05 · Memorandum & Articles
(E)Statutory Declaration
1988-02-05 · Other
Certificate of Incorporation
1988-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-03-26 | |
| (E)Return of final meeting | Other | 1992-03-26 | |
| (E)Special resolution | Other | 1992-03-26 | |
| (E)Ordinary and special resolution | Other | 1991-03-25 | |
| (E)Notice of appointment of liquidators | Other | 1991-03-25 | |
| (E)Declaration of solvency | Other | 1991-02-28 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-29 | |
| (E)Ordinary and special resolution | Other | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Annual return | Annual Return | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)Special resolution | Other | 1988-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-28 | |
| (E)FIB - Return of allotments | Other | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-05 | |
| (E)Statutory Declaration | Other | 1988-02-05 | |
| Certificate of Incorporation | Incorporation | 1988-02-05 |
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