DONALDSON, LUFKIN & JENRETTE ASIA LIMITED — Filings & Documents (109)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-09 · Other
(E)Special resolution
2007-02-27 · Other
(E)Liquidator's statement of account
2007-02-27 · Winding Up
(E)Return of final meeting
2007-02-27 · Other
(E)Final statement of accounts
2007-02-27 · Other
(E)Liquidator's statement of account
2006-10-03 · Winding Up
(E)Liquidator's statement of account
2006-03-30 · Winding Up
(E)Liquidator's statement of account
2005-09-27 · Winding Up
(E)Liquidator's statement of account
2005-09-27 · Winding Up
(E)Liquidator's statement of account
2004-09-23 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2003-10-02 · Address Change
(E)Special resolution
2003-09-26 · Other
(E)Notice of appointment of liquidators
2003-09-26 · Other
(E)Declaration of solvency
2003-09-19 · Other
(E)Declaration of solvency
2003-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-04-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-20 · Director/Secretary Change
(E)Amended document
2001-10-10 · Other
(E)FR2 - Notification of Location of Registers
2001-10-10 · Other
(E)Amended document
2001-09-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-10 · Address Change
(E)Special resolution
2001-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-04 · Share Related
(E)Ordinary resolution
2000-08-04 · Other
(E)FSC1 - Return of Allotments
2000-08-04 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-14 · Charges
(E)FM1 - Mortgage or charge details
2000-01-14 · Charges
(E)FSC1 - Return of Allotments
2000-01-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-11 · Share Related
(E)Ordinary resolution
1999-11-11 · Other
(E)FSC1 - Return of Allotments
1999-11-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-18 · Other
(E)FSC1 - Return of Allotments
1999-08-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-05 · Other
(E)FSC1 - Return of Allotments
1999-01-19 · Share Related
(E)Special resolution
1998-11-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-12 · Share Related
(E)Ordinary resolution
1998-10-12 · Other
(E)FSC1 - Return of Allotments
1998-10-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)Ordinary resolution
1998-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1998-04-08 · Other
(E)FSC1 - Return of Allotments
1998-04-08 · Share Related
(E)Ordinary resolution
1998-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-05 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1997-12-11 · Other
(E)FSC1 - Return of Allotments
1997-12-11 · Share Related
(E)Ordinary resolution
1997-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Annual return
1997-08-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-29 · Other
(E)Ordinary resolution
1997-01-29 · Other
(E)FIB - Return of allotments
1997-01-29 · Other
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Annual return
1995-08-16 · Annual Return
(E)FIB - Return of allotments
1995-06-29 · Other
(E)FIB - Return of allotments
1995-06-29 · Other
(E)FIB - Return of allotments
1995-06-29 · Other
(E)Ordinary resolution
1995-06-28 · Other
(E)Notice of registered office and any change thereof
1995-01-24 · Address Change
Certificate of Incorporation on Change of Name
1995-01-17 · Name Change
(E)Special resolution for change of name
1995-01-17 · Other
(E)Statutory declaration
1995-01-12 · Other
(E)Amended document
1995-01-12 · Other
(E)Ordinary resolution
1994-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-10 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-09-10 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-09 | |
| (E)Special resolution | Other | 2007-02-27 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-27 | |
| (E)Return of final meeting | Other | 2007-02-27 | |
| (E)Final statement of accounts | Other | 2007-02-27 | |
| (E)Liquidator's statement of account | Winding Up | 2006-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-27 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-27 | |
| (E)Liquidator's statement of account | Winding Up | 2004-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-02 | |
| (E)Special resolution | Other | 2003-09-26 | |
| (E)Notice of appointment of liquidators | Other | 2003-09-26 | |
| (E)Declaration of solvency | Other | 2003-09-19 | |
| (E)Declaration of solvency | Other | 2003-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-20 | |
| (E)Amended document | Other | 2001-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-10 | |
| (E)Amended document | Other | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-10 | |
| (E)Special resolution | Other | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-04 | |
| (E)Ordinary resolution | Other | 2000-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-11 | |
| (E)Ordinary resolution | Other | 1999-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-19 | |
| (E)Special resolution | Other | 1998-11-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-12 | |
| (E)Ordinary resolution | Other | 1998-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)Ordinary resolution | Other | 1998-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-08 | |
| (E)Ordinary resolution | Other | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-11 | |
| (E)Ordinary resolution | Other | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Annual return | Annual Return | 1997-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-29 | |
| (E)Ordinary resolution | Other | 1997-01-29 | |
| (E)FIB - Return of allotments | Other | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)FIB - Return of allotments | Other | 1995-06-29 | |
| (E)FIB - Return of allotments | Other | 1995-06-29 | |
| (E)FIB - Return of allotments | Other | 1995-06-29 | |
| (E)Ordinary resolution | Other | 1995-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-17 | |
| (E)Special resolution for change of name | Other | 1995-01-17 | |
| (E)Statutory declaration | Other | 1995-01-12 | |
| (E)Amended document | Other | 1995-01-12 | |
| (E)Ordinary resolution | Other | 1994-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-10 |
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