DYNACQ (ASIA) LIMITED — Filings & Documents (25)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)Memorandum of satisfaction
1995-06-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-05-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-09 · Other
(E)Memorandum of satisfaction
1995-05-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)Special resolution
1993-12-14 · Other
Certificate of Incorporation on Change of Name
1993-12-14 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-09 · Other
(E)Certificate of Registration of Charge
1993-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-10 · Other
(E)Certificate of Registration of Charge
1993-08-10 · Charges
(E)Special resolution
1993-03-11 · Other
Certificate of Incorporation on Change of Name
1993-03-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-02-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-25 · Other
(E)Notice of registered office and any change thereof
1993-02-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-10-29 · Memorandum & Articles
(E)Statutory Declaration
1992-10-29 · Other
Certificate of Incorporation
1992-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)Special resolution | Other | 1993-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-10 | |
| (E)Special resolution | Other | 1993-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-29 | |
| (E)Statutory Declaration | Other | 1992-10-29 | |
| Certificate of Incorporation | Incorporation | 1992-10-29 |
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