HGI, ASIA LIMITED — Filings & Documents (23)
(E)Return of final meeting
1999-03-30 · Other
(E)Final statement of accounts
1999-03-30 · Other
(E)Notice of appointment of liquidators
1998-12-08 · Other
(E)Special resolution
1998-12-08 · Other
(E)Declaration of solvency
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-21 · Other
Certificate of Incorporation on Change of Name
1997-01-17 · Name Change
(E)Special resolution for change of name
1997-01-17 · Other
(E)Notice of registered office and any change thereof
1997-01-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-10 · Other
(E)Ordinary resolution
1997-01-10 · Other
(E)FIB - Return of allotments
1997-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-28 · Other
Certificate of Incorporation
1996-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-30 | |
| (E)Final statement of accounts | Other | 1999-03-30 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-08 | |
| (E)Special resolution | Other | 1998-12-08 | |
| (E)Declaration of solvency | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-17 | |
| (E)Special resolution for change of name | Other | 1997-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-10 | |
| (E)Ordinary resolution | Other | 1997-01-10 | |
| (E)FIB - Return of allotments | Other | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-28 | |
| (E)Declaration of Compliance | Other | 1996-11-28 | |
| Certificate of Incorporation | Incorporation | 1996-11-28 |
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