PRUDENTIAL RESOURCES MANAGEMENT ASIA LIMITED — Filings & Documents (39)
(E)Return of final meeting
2004-11-03 · Other
(E)Final statement of accounts
2004-11-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-02-24 · Winding Up
(E)Ordinary and special resolution
2004-02-24 · Other
(E)Declaration of solvency
2004-02-24 · Other
(E)Declaration of solvency
2004-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-01-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FR2 - Notification of Location of Registers
1999-01-06 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1999-01-06 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1999-01-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1996-11-12 · Other
(E)Special resolution
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)Resignation letter from directors or secretaries
1996-06-25 · Other
(E)FIB - Return of allotments
1995-02-28 · Other
(E)Notice of registered office and any change thereof
1995-02-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-06 · Director/Secretary Change
(E)Ordinary resolution
1995-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-25 · Memorandum & Articles
(E)Statutory Declaration
1994-10-25 · Other
Certificate of Incorporation
1994-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-11-03 | |
| (E)Final statement of accounts | Other | 2004-11-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-02-24 | |
| (E)Ordinary and special resolution | Other | 2004-02-24 | |
| (E)Declaration of solvency | Other | 2004-02-24 | |
| (E)Declaration of solvency | Other | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-06 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-01-06 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-11-12 | |
| (E)Special resolution | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-25 | |
| (E)FIB - Return of allotments | Other | 1995-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-06 | |
| (E)Ordinary resolution | Other | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-25 | |
| (E)Statutory Declaration | Other | 1994-10-25 | |
| Certificate of Incorporation | Incorporation | 1994-10-25 |
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