JAMES HARDIE (NORTH ASIA) LIMITED — Filings & Documents (54)
(E)Return of final meeting
1998-11-03 · Other
(E)Special resolution
1998-11-03 · Other
(E)Liquidator's statement of account
1998-11-03 · Winding Up
(E)Final statement of accounts
1998-11-03 · Other
(E)Liquidator's statement of account
1998-08-28 · Winding Up
(E)Notice of registered office and any change thereof
1997-08-13 · Address Change
(E)Notice of appointment of liquidators
1997-08-13 · Other
(E)Special resolution
1997-08-13 · Other
(E)Annual return
1997-07-25 · Annual Return
(E)Declaration of solvency
1997-07-25 · Other
(E)Notice of registered office and any change thereof
1996-09-20 · Address Change
(E)Amended document
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Annual return
1996-07-20 · Annual Return
(E)Amended document
1996-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-06 · Other
(E)Special resolution
1995-07-25 · Other
(E)Return filed under s.64A
1995-07-25 · Other
(E)Annual return
1995-07-24 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-29 · Other
(E)Certificate of Registration of Charge
1995-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-21 · Other
(E)Special resolution
1994-11-03 · Other
Certificate of Incorporation on Change of Name
1994-11-03 · Name Change
(E)Notice of registered office and any change thereof
1994-10-19 · Address Change
(E)Resignation letter from directors or secretaries
1994-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-01 · Other
(E)Resignation letter from directors or secretaries
1994-08-01 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)Annual return
1992-09-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-14 · Other
(E)Certificate of Registration of Charge
1992-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-16 · Other
(E)Certificate of Registration of Charge
1992-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-03 · Other
(E)Certificate of Registration of Charge
1992-04-03 · Charges
(E)FIB - Return of allotments
1992-01-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-09 · Other
(E)Certificate of Registration of Charge
1992-01-09 · Charges
(E)FX(i) - Return of first directors and secretary
1991-07-10 · Director/Secretary Change
(E)FIB - Return of allotments
1991-07-10 · Other
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)Memorandum & Articles of Association
1991-06-11 · Memorandum & Articles
(E)Statutory Declaration
1991-06-11 · Other
Certificate of Incorporation
1991-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-11-03 | |
| (E)Special resolution | Other | 1998-11-03 | |
| (E)Liquidator's statement of account | Winding Up | 1998-11-03 | |
| (E)Final statement of accounts | Other | 1998-11-03 | |
| (E)Liquidator's statement of account | Winding Up | 1998-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-13 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-13 | |
| (E)Special resolution | Other | 1997-08-13 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)Declaration of solvency | Other | 1997-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-20 | |
| (E)Amended document | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-07-20 | |
| (E)Amended document | Other | 1996-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-06 | |
| (E)Special resolution | Other | 1995-07-25 | |
| (E)Return filed under s.64A | Other | 1995-07-25 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-21 | |
| (E)Special resolution | Other | 1994-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-03 | |
| (E)FIB - Return of allotments | Other | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-10 | |
| (E)FIB - Return of allotments | Other | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-11 | |
| (E)Statutory Declaration | Other | 1991-06-11 | |
| Certificate of Incorporation | Incorporation | 1991-06-11 |
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