THYSSEN ASIA RAW MATERIALS LIMITED — Filings & Documents (55)
(E)Return of final meeting
2005-04-27 · Other
(E)Final statement of accounts
2005-04-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
2005-03-24 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-03-24 · Other
(E)FW1 - Certificate of solvency
2004-04-29 · Other
(E)Ordinary and special resolution
2004-04-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-29 · Winding Up
(E)FAR1 - Annual return (without a list of members)
2003-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-01-06 · Name Change
(E)Special resolution for change of name
1997-01-06 · Other
(E)Annual return
1996-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-21 · Other
(E)Notice of registered office and any change thereof
1995-11-02 · Address Change
(E)Annual return
1995-09-04 · Annual Return
(E)Annual return
1994-07-13 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-19 · Other
(E)Resignation letter from directors or secretaries
1993-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)Annual return
1993-04-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)FIB - Return of allotments
1992-11-03 · Other
(E)Ordinary resolution
1992-10-28 · Other
(E)Notice filed under s.54
1992-10-28 · Other
(E)FIB - Return of allotments
1992-10-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-27 · Director/Secretary Change
(E)Ordinary resolution
1992-10-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-16 · Other
(E)Special resolution
1992-10-13 · Other
Certificate of Incorporation on Change of Name
1992-10-13 · Name Change
(E)Notice of registered office and any change thereof
1992-10-01 · Address Change
(E)Ordinary resolution
1992-08-21 · Other
(E)Memorandum & Articles of Association
1992-08-13 · Memorandum & Articles
(E)Statutory Declaration
1992-08-13 · Other
Certificate of Incorporation
1992-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-04-27 | |
| (E)Final statement of accounts | Other | 2005-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-24 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-03-24 | |
| (E)FW1 - Certificate of solvency | Other | 2004-04-29 | |
| (E)Ordinary and special resolution | Other | 2004-04-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-06 | |
| (E)Special resolution for change of name | Other | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)FIB - Return of allotments | Other | 1992-11-03 | |
| (E)Ordinary resolution | Other | 1992-10-28 | |
| (E)Notice filed under s.54 | Other | 1992-10-28 | |
| (E)FIB - Return of allotments | Other | 1992-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-27 | |
| (E)Ordinary resolution | Other | 1992-10-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-16 | |
| (E)Special resolution | Other | 1992-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-01 | |
| (E)Ordinary resolution | Other | 1992-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-08-13 | |
| (E)Statutory Declaration | Other | 1992-08-13 | |
| Certificate of Incorporation | Incorporation | 1992-08-13 |
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