FERRIER LULLIN ASIA HOLDINGS LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1996-01-02 · Other
(E)Return of final meeting
1996-01-02 · Other
(E)Liquidator's statement of account
1996-01-02 · Winding Up
(E)Liquidator's statement of account
1995-12-11 · Winding Up
(E)Ordinary and special resolution
1994-09-09 · Other
(E)Notice of appointment of liquidators
1994-09-09 · Other
(E)Notice of registered office and any change thereof
1994-09-09 · Address Change
(E)Declaration of solvency
1994-08-02 · Other
(E)Annual return
1994-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-22 · Address Change
(E)Annual return
1993-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)Annual return
1992-07-23 · Annual Return
(E)Ordinary resolution
1992-04-15 · Other
(E)FIB - Return of allotments
1992-04-15 · Other
(E)Notice of registered office and any change thereof
1992-01-24 · Address Change
(E) Explanatory Letter
1991-08-31 · Other
(E)Annual return
1991-07-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E) Explanatory Letter
1990-06-13 · Other
(E)Amended document
1990-06-13 · Other
(E)Annual return
1990-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-08 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-19 · Other
(E)Ordinary resolution
1988-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-03 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-27 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-27 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-27 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-07-27 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-07-27 · Other
(E)Notice of registered office and any change thereof
1988-07-27 · Address Change
(E)Memorandum & Articles of Association
1988-07-22 · Memorandum & Articles
(E)Statutory Declaration
1988-07-22 · Other
Certificate of Incorporation
1988-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-01-02 | |
| (E)Return of final meeting | Other | 1996-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 1996-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 1995-12-11 | |
| (E)Ordinary and special resolution | Other | 1994-09-09 | |
| (E)Notice of appointment of liquidators | Other | 1994-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-09 | |
| (E)Declaration of solvency | Other | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1992-07-23 | |
| (E)Ordinary resolution | Other | 1992-04-15 | |
| (E)FIB - Return of allotments | Other | 1992-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-24 | |
| (E) Explanatory Letter | Other | 1991-08-31 | |
| (E)Annual return | Annual Return | 1991-07-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E) Explanatory Letter | Other | 1990-06-13 | |
| (E)Amended document | Other | 1990-06-13 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-08 | |
| (E)FIB - Return of allotments | Other | 1988-12-19 | |
| (E)Ordinary resolution | Other | 1988-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-07-27 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-22 | |
| (E)Statutory Declaration | Other | 1988-07-22 | |
| Certificate of Incorporation | Incorporation | 1988-07-22 |
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