PADS (ASIA) CO., LIMITED — Filings & Documents (64)
(E)Return of final meeting
2003-12-16 · Other
(E)Final statement of accounts
2003-12-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-19 · Address Change
(E)Notice of appointment of liquidators
2002-12-19 · Other
(E)Special resolution
2002-12-19 · Other
(E)Declaration of solvency
2002-12-06 · Other
(E)Declaration of solvency
2002-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)Annual return
1997-01-10 · Annual Return
(E)Amended document
1996-02-08 · Other
(E)Annual return
1996-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-16 · Other
Certificate of Incorporation on Change of Name
1995-05-11 · Name Change
(E)Special resolution for change of name
1995-05-11 · Other
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-31 · Other
(E)Notice of registered office and any change thereof
1994-03-31 · Address Change
(E)Annual return
1994-02-15 · Annual Return
(E)Ordinary resolution
1993-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-17 · Other
(E)FIB - Return of allotments
1993-06-16 · Other
(E)Annual return
1993-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-28 · Other
(E)FIB - Return of allotments
1992-12-28 · Other
(E)Annual return
1992-11-23 · Annual Return
(E)Special resolution
1992-11-03 · Other
Certificate of Incorporation on Change of Name
1992-11-03 · Name Change
(E)Special resolution
1991-09-12 · Other
Certificate of Incorporation on Change of Name
1991-09-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-27 · Other
(E)Notice of registered office and any change thereof
1991-08-27 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-27 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-27 · Other
(E)FX(i) - Return of first directors and secretary
1991-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-24 · Address Change
(E)Memorandum & Articles of Association
1991-01-08 · Memorandum & Articles
(E)Statutory Declaration
1991-01-08 · Other
Certificate of Incorporation
1991-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-12-16 | |
| (E)Final statement of accounts | Other | 2003-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-19 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-19 | |
| (E)Special resolution | Other | 2002-12-19 | |
| (E)Declaration of solvency | Other | 2002-12-06 | |
| (E)Declaration of solvency | Other | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Amended document | Other | 1996-02-08 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-11 | |
| (E)Special resolution for change of name | Other | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Ordinary resolution | Other | 1993-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-17 | |
| (E)FIB - Return of allotments | Other | 1993-06-16 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-28 | |
| (E)FIB - Return of allotments | Other | 1992-12-28 | |
| (E)Annual return | Annual Return | 1992-11-23 | |
| (E)Special resolution | Other | 1992-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-03 | |
| (E)Special resolution | Other | 1991-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-08 | |
| (E)Statutory Declaration | Other | 1991-01-08 | |
| Certificate of Incorporation | Incorporation | 1991-01-08 |
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