XDD (ASIA) LIMITED — Filings & Documents (30)
(E)Information sheet re S.291(6)
2002-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)Information sheet re S.291(5)
2002-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)Ordinary resolution
1997-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1997-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-06-20 · Annual Return
(E)Special resolution for change of name
1997-04-11 · Other
Certificate of Incorporation on Change of Name
1997-04-11 · Name Change
(E)Annual return
1997-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-23 · Director/Secretary Change
(E)FIB - Return of allotments
1995-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-31 · Director/Secretary Change
(E)Declaration of Compliance
1995-05-25 · Other
(E)Memorandum & Articles of Association
1995-05-25 · Memorandum & Articles
Certificate of Incorporation
1995-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)Ordinary resolution | Other | 1997-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-20 | |
| (E)Special resolution for change of name | Other | 1997-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1997-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-23 | |
| (E)FIB - Return of allotments | Other | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-31 | |
| (E)Declaration of Compliance | Other | 1995-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-25 | |
| Certificate of Incorporation | Incorporation | 1995-05-25 |
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