MALAITA ASIA LIMITED — Filings & Documents (23)
(E)Final statement of accounts
1992-01-27 · Other
(E)Return of final meeting
1992-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-20 · Director/Secretary Change
(E)Declaration of solvency
1991-06-20 · Other
(E)Ordinary resolution
1991-06-20 · Other
(E)Notice of appointment of liquidators
1991-06-20 · Other
(E)Annual return
1991-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-20 · Address Change
(E)Special resolution
1990-07-17 · Other
Certificate of Incorporation on Change of Name
1990-07-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1989-07-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-17 · Address Change
(E)Memorandum & Articles of Association
1989-03-31 · Memorandum & Articles
(E)Statutory Declaration
1989-03-31 · Other
Certificate of Incorporation
1989-03-31 · Incorporation
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)Resignation letter from directors or secretaries
1989-03-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-01-27 | |
| (E)Return of final meeting | Other | 1992-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-20 | |
| (E)Declaration of solvency | Other | 1991-06-20 | |
| (E)Ordinary resolution | Other | 1991-06-20 | |
| (E)Notice of appointment of liquidators | Other | 1991-06-20 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-20 | |
| (E)Special resolution | Other | 1990-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-31 | |
| (E)Statutory Declaration | Other | 1989-03-31 | |
| Certificate of Incorporation | Incorporation | 1989-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-31 |
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