ASIA MERCHANDISE COMPANY (USA) LIMITED -THE- — Filings & Documents (31)
(E)Notification of change of address of liquidator
2000-03-21 · Other
(E)Return of final meeting
2000-03-01 · Other
(E)Return of final meeting
2000-03-01 · Other
(E)Final statement of accounts
2000-03-01 · Other
(E)Written resolution
2000-03-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-01 · Address Change
(E)Liquidator's statement of account
2000-02-22 · Winding Up
(E)Liquidator's statement of account
2000-01-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-22 · Address Change
(E)Special resolution
1999-01-20 · Other
(E)Notice of appointment of liquidators
1999-01-20 · Other
(E)Statutory declaration under s.228A
1998-12-14 · Other
(E)Notice of appointment of provisional liquidators
1998-12-14 · Other
(E)Notice of registered office and any change thereof
1998-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-08 · Address Change
(E)Notice of registered office and any change thereof
1996-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-05 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-11-07 · Name Change
(E)Special resolution for change of name
1995-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-23 · Address Change
(E)Memorandum & Articles of Association
1995-10-17 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-17 · Other
Certificate of Incorporation
1995-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notification of change of address of liquidator | Other | 2000-03-21 | |
| (E)Return of final meeting | Other | 2000-03-01 | |
| (E)Return of final meeting | Other | 2000-03-01 | |
| (E)Final statement of accounts | Other | 2000-03-01 | |
| (E)Written resolution | Other | 2000-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-01 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-22 | |
| (E)Liquidator's statement of account | Winding Up | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-22 | |
| (E)Special resolution | Other | 1999-01-20 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-20 | |
| (E)Statutory declaration under s.228A | Other | 1998-12-14 | |
| (E)Notice of appointment of provisional liquidators | Other | 1998-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-07 | |
| (E)Special resolution for change of name | Other | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-17 | |
| (E)Declaration of Compliance | Other | 1995-10-17 | |
| Certificate of Incorporation | Incorporation | 1995-10-17 |
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