FROYER HOLDINGS (ASIA) LIMITED — Filings & Documents (35)
(E)Final statement of accounts
2000-03-04 · Other
(E)Special resolution
2000-03-04 · Other
(E)Return of final meeting
2000-03-04 · Other
(E)Special resolution
1999-08-06 · Other
(E)Notice of appointment of liquidators
1999-08-06 · Other
(E)Declaration of solvency
1999-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)Memorandum of satisfaction
1999-05-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)Annual return
1997-06-02 · Annual Return
(E)Certificate of Registration of Charge
1997-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-03 · Other
(E)Resignation letter from directors or secretaries
1997-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-03-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-27 · Other
(E)Certificate of Registration of Charge
1996-08-27 · Charges
(E)Annual return
1996-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-09 · Other
(E)Certificate of Registration of Charge
1996-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-07 · Other
(E)Certificate of Registration of Charge
1996-03-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-01 · Director/Secretary Change
(E)Annual return
1995-04-22 · Annual Return
(E)Special resolution
1993-10-05 · Other
Certificate of Incorporation on Change of Name
1993-10-05 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-14 · Other
(E)Notice of registered office and any change thereof
1993-09-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-05-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-22 · Memorandum & Articles
(E)Statutory Declaration
1993-04-22 · Other
Certificate of Incorporation
1993-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-03-04 | |
| (E)Special resolution | Other | 2000-03-04 | |
| (E)Return of final meeting | Other | 2000-03-04 | |
| (E)Special resolution | Other | 1999-08-06 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-06 | |
| (E)Declaration of solvency | Other | 1999-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-01 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)Special resolution | Other | 1993-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-22 | |
| (E)Statutory Declaration | Other | 1993-04-22 | |
| Certificate of Incorporation | Incorporation | 1993-04-22 |
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