OLIVER-DAVEY (ASIA) LIMITED — Filings & Documents (57)
(E)Special resolution
2006-09-05 · Other
(E)Return of final meeting
2006-09-05 · Other
(E)Final statement of accounts
2006-09-05 · Other
(E)Special Resolution (Winding Up)
2006-04-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-25 · Winding Up
(E)FW1 - Certificate of solvency
2006-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-03 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-03 · Other
(E)Resignation letter from directors or secretaries
1997-11-19 · Other
(E)Resignation letter from directors or secretaries
1997-11-19 · Other
(E)Annual return
1997-03-07 · Annual Return
(E)Annual return
1996-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-18 · Other
(E)Notice of registered office and any change thereof
1996-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-14 · Other
(E)FIB - Return of allotments
1995-04-25 · Other
(E)Annual return
1995-04-07 · Annual Return
(E)Ordinary resolution
1995-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-07 · Other
(E)Amended document
1995-02-16 · Other
(E)Notice of registered office and any change thereof
1995-01-20 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-20 · Other
(E)Ordinary resolution
1994-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-12 · Other
(E)Notice filed under s.54
1994-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Special resolution
1994-07-12 · Other
Certificate of Incorporation on Change of Name
1994-07-12 · Name Change
(E)Special resolution
1994-05-12 · Other
Certificate of Incorporation on Change of Name
1994-05-12 · Name Change
(E)Notice of registered office and any change thereof
1994-04-15 · Address Change
(E)FIB - Return of allotments
1994-04-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-04-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-02-01 · Memorandum & Articles
(E)Statutory Declaration
1994-02-01 · Other
Certificate of Incorporation
1994-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-09-05 | |
| (E)Return of final meeting | Other | 2006-09-05 | |
| (E)Final statement of accounts | Other | 2006-09-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-25 | |
| (E)FW1 - Certificate of solvency | Other | 2006-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-19 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-14 | |
| (E)FIB - Return of allotments | Other | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)Ordinary resolution | Other | 1995-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-07 | |
| (E)Amended document | Other | 1995-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-20 | |
| (E)Ordinary resolution | Other | 1994-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-12 | |
| (E)Notice filed under s.54 | Other | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Special resolution | Other | 1994-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-12 | |
| (E)Special resolution | Other | 1994-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-15 | |
| (E)FIB - Return of allotments | Other | 1994-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-01 | |
| (E)Statutory Declaration | Other | 1994-02-01 | |
| Certificate of Incorporation | Incorporation | 1994-02-01 |
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