PACE MICRO TECHNOLOGY (ASIA) LIMITED — Filings & Documents (24)

(E)Return of final meeting

2001-10-24 · Other

(E)Final statement of accounts

2001-10-24 · Other

(E)Special resolution

2001-06-15 · Other

(E)Notice of appointment of liquidators

2001-06-15 · Other

(E)Declaration of solvency

2001-06-05 · Other

(E)FAR1 - Annual return (with a list of members)

2001-04-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-04-14 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-11-18 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-04-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-16 · Annual Return

(E)Special resolution

1997-09-05 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-05 · Director/Secretary Change

(E)Annual return

1997-04-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-12 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-12-12 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-06 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1996-05-23 · Name Change

(E)Special resolution for change of name

1996-05-23 · Other

(E)FX(i) - Return of first directors and secretary

1996-05-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-03-28 · Address Change

(E)Declaration of Compliance

1996-03-28 · Other

(E)Memorandum & Articles of Association

1996-03-28 · Memorandum & Articles

Certificate of Incorporation

1996-03-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2001-10-24
(E)Final statement of accounts	Other	2001-10-24
(E)Special resolution	Other	2001-06-15
(E)Notice of appointment of liquidators	Other	2001-06-15
(E)Declaration of solvency	Other	2001-06-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-04-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-11-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-11-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-16
(E)Special resolution	Other	1997-09-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-09-05
(E)Annual return	Annual Return	1997-04-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-12
(E)Resignation letter from directors or secretaries	Other	1996-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-06
Certificate of Incorporation on Change of Name	Name Change	1996-05-23
(E)Special resolution for change of name	Other	1996-05-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-05-22
(E)Notice of registered office and any change thereof	Address Change	1996-03-28
(E)Declaration of Compliance	Other	1996-03-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-03-28
Certificate of Incorporation	Incorporation	1996-03-28

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