EGON OLDENDORFF (ASIA) LIMITED — Filings & Documents (45)
(E)Return of final meeting
1998-12-08 · Other
(E)Special resolution
1998-12-08 · Other
(E)Final statement of accounts
1998-12-08 · Other
(E)Notice of appointment of liquidators
1998-01-06 · Other
(E)Special resolution
1998-01-06 · Other
(E)Declaration of solvency
1997-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-25 · Other
(E)Annual return
1997-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-16 · Address Change
(E)Annual return
1995-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-01-12 · Other
(E)Resignation letter from directors or secretaries
1995-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)Annual return
1994-12-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-12-03 · Other
(E)Annual return
1993-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-10-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Annual return
1992-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)Annual return
1991-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-25 · Address Change
(E)Special resolution
1990-12-07 · Other
Certificate of Incorporation on Change of Name
1990-12-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)Ordinary resolution
1990-10-19 · Other
(E)Notice of registered office and any change thereof
1990-10-19 · Address Change
(E)FIB - Return of allotments
1990-10-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-11 · Other
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-12-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-12-12 · Memorandum & Articles
(E)Statutory Declaration
1989-12-12 · Other
Certificate of Incorporation
1989-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-12-08 | |
| (E)Special resolution | Other | 1998-12-08 | |
| (E)Final statement of accounts | Other | 1998-12-08 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-06 | |
| (E)Special resolution | Other | 1998-01-06 | |
| (E)Declaration of solvency | Other | 1997-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-25 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-03 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-25 | |
| (E)Special resolution | Other | 1990-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)Ordinary resolution | Other | 1990-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-19 | |
| (E)FIB - Return of allotments | Other | 1990-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-12 | |
| (E)Statutory Declaration | Other | 1989-12-12 | |
| Certificate of Incorporation | Incorporation | 1989-12-12 |
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