MEYER ASIA LIMITED — Filings & Documents (45)
(E)Return of final meeting
2000-11-01 · Other
(E)Final statement of accounts
2000-11-01 · Other
(E)Special resolution
2000-09-22 · Other
(E)Special resolution
2000-08-09 · Other
(E)Notice of appointment of liquidators
2000-08-09 · Other
(E)Declaration of solvency
2000-08-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-05-21 · Other
(E)Ordinary resolution
1998-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-01 · Other
(E)Ordinary resolution
1997-05-01 · Other
(E)FIB - Return of allotments
1997-05-01 · Other
(E)Notice of registered office and any change thereof
1997-05-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-01 · Other
(E)Resignation letter from directors or secretaries
1997-05-01 · Other
(E)Resignation letter from directors or secretaries
1997-05-01 · Other
Certificate of Incorporation on Change of Name
1997-04-25 · Name Change
(E)Special resolution for change of name
1997-04-25 · Other
(E)Notice of registered office and any change thereof
1997-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-23 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-12 · Address Change
(E)Memorandum & Articles of Association
1996-09-24 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-24 · Other
Certificate of Incorporation
1996-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-01 | |
| (E)Final statement of accounts | Other | 2000-11-01 | |
| (E)Special resolution | Other | 2000-09-22 | |
| (E)Special resolution | Other | 2000-08-09 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-09 | |
| (E)Declaration of solvency | Other | 2000-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-21 | |
| (E)Ordinary resolution | Other | 1998-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-01 | |
| (E)Ordinary resolution | Other | 1997-05-01 | |
| (E)FIB - Return of allotments | Other | 1997-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-25 | |
| (E)Special resolution for change of name | Other | 1997-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-24 | |
| (E)Declaration of Compliance | Other | 1996-09-24 | |
| Certificate of Incorporation | Incorporation | 1996-09-24 |
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