DAE BO LIMITED — Filings & Documents (39)

(E)Information sheet re S.291(6)

2004-11-12 · Other

(E)Information sheet re S.291(5)

2004-07-16 · Other

(E)FIXA - Notice of resignation of director or secretary

1998-06-11 · Other

(E)Resignation letter from directors or secretaries

1998-06-11 · Other

(E)FAR1 - Annual return (with a list of members)

1998-06-09 · Annual Return

(E)Annual return

1997-06-10 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1996-05-29 · Other

(E)Annual return

1996-05-28 · Annual Return

(E)FVIIC - Notice of situation of register of members

1996-05-28 · Other

(E)FVIIIA - Notice of situation of minute books

1996-05-28 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1996-05-28 · Other

(E)FIB - Return of allotments

1996-02-28 · Other

(E)FIII - Notice of increase in nominal capital

1996-02-28 · Other

(E)Special resolution

1996-02-28 · Other

(E)Resignation letter from directors or secretaries

1995-10-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-31 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-05 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-10-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-04 · Director/Secretary Change

(E)Annual return

1995-06-21 · Annual Return

(E)FIB - Return of allotments

1994-07-25 · Other

(E)Annual return

1994-07-25 · Annual Return

(E)Ordinary resolution

1994-07-18 · Other

(E)FIII - Notice of increase in nominal capital

1994-07-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-07-08 · Address Change

(E)Special resolution

1993-11-16 · Other

Certificate of Incorporation on Change of Name

1993-11-16 · Name Change

(E)Special resolution

1993-10-19 · Other

Certificate of Incorporation on Change of Name

1993-10-19 · Name Change

(E)FIB - Return of allotments

1993-07-22 · Other

(E)Notice of registered office and any change thereof

1993-07-20 · Address Change

(E)FX(i) - Return of first directors and secretary

1993-07-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-20 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1993-05-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-05-19 · Address Change

(E)Memorandum & Articles of Association

1993-05-11 · Memorandum & Articles

(E)Statutory Declaration

1993-05-11 · Other

Certificate of Incorporation

1993-05-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-11-12
(E)Information sheet re S.291(5)	Other	2004-07-16
(E)FIXA - Notice of resignation of director or secretary	Other	1998-06-11
(E)Resignation letter from directors or secretaries	Other	1998-06-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-09
(E)Annual return	Annual Return	1997-06-10
(E)FVIIB - Notice of situation of register of charges	Other	1996-05-29
(E)Annual return	Annual Return	1996-05-28
(E)FVIIC - Notice of situation of register of members	Other	1996-05-28
(E)FVIIIA - Notice of situation of minute books	Other	1996-05-28
(E)FXA - Notice of situation of register of directors and secretaries	Other	1996-05-28
(E)FIB - Return of allotments	Other	1996-02-28
(E)FIII - Notice of increase in nominal capital	Other	1996-02-28
(E)Special resolution	Other	1996-02-28
(E)Resignation letter from directors or secretaries	Other	1995-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-05
(E)Resignation letter from directors or secretaries	Other	1995-10-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-04
(E)Annual return	Annual Return	1995-06-21
(E)FIB - Return of allotments	Other	1994-07-25
(E)Annual return	Annual Return	1994-07-25
(E)Ordinary resolution	Other	1994-07-18
(E)FIII - Notice of increase in nominal capital	Other	1994-07-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-08
(E)Notice of registered office and any change thereof	Address Change	1994-07-08
(E)Special resolution	Other	1993-11-16
Certificate of Incorporation on Change of Name	Name Change	1993-11-16
(E)Special resolution	Other	1993-10-19
Certificate of Incorporation on Change of Name	Name Change	1993-10-19
(E)FIB - Return of allotments	Other	1993-07-22
(E)Notice of registered office and any change thereof	Address Change	1993-07-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-07-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-05-19
(E)Notice of registered office and any change thereof	Address Change	1993-05-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-05-11
(E)Statutory Declaration	Other	1993-05-11
Certificate of Incorporation	Incorporation	1993-05-11

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