VORLICH (ASIA) LIMITED — Filings & Documents (53)
(E)Final statement of accounts
2003-10-29 · Other
(E)Return of final meeting
2003-10-29 · Other
(E)Ordinary and special resolution
2003-08-14 · Other
(E)Notice of appointment of liquidators
2003-08-14 · Other
(E)Declaration of solvency
2003-08-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-02-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)Resignation letter from directors or secretaries
1999-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-11-12 · Name Change
(E)Special resolution for change of name
1997-11-12 · Other
(E)Resignation letter from directors or secretaries
1997-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-01 · Director/Secretary Change
(E)Annual return
1997-02-19 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Annual return
1996-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Annual return
1995-02-23 · Annual Return
(E)Special resolution
1994-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-26 · Other
(E)Special resolution
1993-09-20 · Other
(E)Ordinary and special resolution
1993-08-31 · Other
(E)FIB - Return of allotments
1993-08-31 · Other
(E)Notice filed under s.54
1993-08-31 · Other
(E)Notice filed under s.54
1993-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-19 · Director/Secretary Change
(E)Special resolution
1993-04-15 · Other
Certificate of Incorporation on Change of Name
1993-04-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-01-20 · Memorandum & Articles
(E)Statutory Declaration
1993-01-20 · Other
Certificate of Incorporation
1993-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-10-29 | |
| (E)Return of final meeting | Other | 2003-10-29 | |
| (E)Ordinary and special resolution | Other | 2003-08-14 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-14 | |
| (E)Declaration of solvency | Other | 2003-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-12 | |
| (E)Special resolution for change of name | Other | 1997-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-01 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)Special resolution | Other | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-26 | |
| (E)Special resolution | Other | 1993-09-20 | |
| (E)Ordinary and special resolution | Other | 1993-08-31 | |
| (E)FIB - Return of allotments | Other | 1993-08-31 | |
| (E)Notice filed under s.54 | Other | 1993-08-31 | |
| (E)Notice filed under s.54 | Other | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-19 | |
| (E)Special resolution | Other | 1993-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-20 | |
| (E)Statutory Declaration | Other | 1993-01-20 | |
| Certificate of Incorporation | Incorporation | 1993-01-20 |
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