DHJ (ASIA) LIMITED — Filings & Documents (50)
(E)Special resolution
2001-08-28 · Other
(E)Return of final meeting
2001-08-28 · Other
(E)Final statement of accounts
2001-08-28 · Other
(E)Special resolution
2000-08-29 · Other
(E)Notice of appointment of liquidators
2000-08-29 · Other
(E)Declaration of solvency
2000-08-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-17 · Address Change
(E)FR2 - Notification of Location of Registers
2000-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-12-20 · Other
(E)Ordinary resolution
1997-12-20 · Other
(E)FSC1 - Return of Allotments
1997-12-20 · Share Related
(E)Annual return
1997-05-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-12-31 · Other
(E)Ordinary resolution
1996-12-31 · Other
(E)Ordinary resolution
1996-12-31 · Other
(E)FIB - Return of allotments
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-12-21 · Address Change
(E)Annual return
1996-07-16 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-05-09 · Other
(E)Ordinary resolution
1996-05-09 · Other
(E)Ordinary resolution
1996-05-09 · Other
(E)FIB - Return of allotments
1996-05-09 · Other
(E)Special resolution
1995-05-09 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-09 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1995-05-09 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-09 · Other
(E)FIB - Return of allotments
1995-05-09 · Other
(E)Memorandum & Articles of Association
1995-04-20 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-20 · Other
Certificate of Incorporation
1995-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-08-28 | |
| (E)Return of final meeting | Other | 2001-08-28 | |
| (E)Final statement of accounts | Other | 2001-08-28 | |
| (E)Special resolution | Other | 2000-08-29 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-29 | |
| (E)Declaration of solvency | Other | 2000-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-20 | |
| (E)Ordinary resolution | Other | 1997-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-20 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-31 | |
| (E)Ordinary resolution | Other | 1996-12-31 | |
| (E)Ordinary resolution | Other | 1996-12-31 | |
| (E)FIB - Return of allotments | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-21 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-09 | |
| (E)Ordinary resolution | Other | 1996-05-09 | |
| (E)Ordinary resolution | Other | 1996-05-09 | |
| (E)FIB - Return of allotments | Other | 1996-05-09 | |
| (E)Special resolution | Other | 1995-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-09 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1995-05-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-09 | |
| (E)FIB - Return of allotments | Other | 1995-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-20 | |
| (E)Declaration of Compliance | Other | 1995-04-20 | |
| Certificate of Incorporation | Incorporation | 1995-04-20 |
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