MORIRIN (ASIA) CO., LIMITED — Filings & Documents (66)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-19 · Other
(E)Return of final meeting
2009-03-19 · Other
(E)Final statement of accounts
2009-03-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-13 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-16 · Winding Up
(E)Special Resolution (Winding Up)
2008-05-16 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)Special resolution
2007-05-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-04 · Address Change
(E)Amended document
2007-04-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-14 · Share Related
(E)Ordinary resolution
2001-05-14 · Other
(E)FSC1 - Return of Allotments
2001-05-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-27 · Other
(E)Resignation letter from directors or secretaries
1998-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1995-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-23 · Address Change
(E)Annual return
1994-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Annual return
1993-04-16 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)Annual return
1992-02-18 · Annual Return
(E)Ordinary resolution
1991-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-11 · Other
(E)FIB - Return of allotments
1991-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-29 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-29 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-29 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-29 · Other
(E)Notice of registered office and any change thereof
1991-08-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-29 · Director/Secretary Change
(E)Special resolution
1991-08-13 · Other
Certificate of Incorporation on Change of Name
1991-08-13 · Name Change
(E)Notice of registered office and any change thereof
1990-09-13 · Address Change
(E)Memorandum & Articles of Association
1990-07-20 · Memorandum & Articles
(E)Statutory Declaration
1990-07-20 · Other
Certificate of Incorporation
1990-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-19 | |
| (E)Return of final meeting | Other | 2009-03-19 | |
| (E)Final statement of accounts | Other | 2009-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)Special resolution | Other | 2007-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-04 | |
| (E)Amended document | Other | 2007-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-14 | |
| (E)Ordinary resolution | Other | 2001-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1993-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)Ordinary resolution | Other | 1991-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-11 | |
| (E)FIB - Return of allotments | Other | 1991-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-29 | |
| (E)Special resolution | Other | 1991-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-20 | |
| (E)Statutory Declaration | Other | 1990-07-20 | |
| Certificate of Incorporation | Incorporation | 1990-07-20 |
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