BULGARI ASIA LIMITED — Filings & Documents (55)
(E)Special resolution
2006-04-21 · Other
(E)Return of final meeting
2006-04-21 · Other
(E)Final statement of accounts
2006-04-21 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-04-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-04-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-27 · Address Change
(E)Special Resolution (Winding Up)
2005-04-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-04-19 · Winding Up
(E)FW1 - Certificate of solvency
2005-03-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)Copy of notice of resignation of auditor
2003-12-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-12-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · 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)
2001-05-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-20 · Share Related
(E)FSC1 - Return of Allotments
2000-12-20 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-12-20 · Share Related
(E)Ordinary resolution
2000-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)Resignation letter from directors or secretaries
1998-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-02-03 · Other
(E)Ordinary resolution
1998-02-03 · Other
(E)FSC1 - Return of Allotments
1998-02-03 · Share Related
(E)Ordinary resolution
1997-09-30 · Other
(E)FSC1 - Return of Allotments
1997-09-30 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-09-30 · Other
(E)FIB - Return of allotments
1997-06-10 · Other
(E)Ordinary resolution
1997-06-10 · Other
(E)Notice of registered office and any change thereof
1997-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-10 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-04-29 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-23 · Other
(E)Memorandum & Articles of Association
1997-04-23 · Memorandum & Articles
Certificate of Incorporation
1997-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-04-21 | |
| (E)Return of final meeting | Other | 2006-04-21 | |
| (E)Final statement of accounts | Other | 2006-04-21 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-04-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-04-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-04-19 | |
| (E)FW1 - Certificate of solvency | Other | 2005-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (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 | 2001-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-20 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-12-20 | |
| (E)Ordinary resolution | Other | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-03 | |
| (E)Ordinary resolution | Other | 1998-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-03 | |
| (E)Ordinary resolution | Other | 1997-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-30 | |
| (E)FIB - Return of allotments | Other | 1997-06-10 | |
| (E)Ordinary resolution | Other | 1997-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-29 | |
| (E)Declaration of Compliance | Other | 1997-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-23 | |
| Certificate of Incorporation | Incorporation | 1997-04-23 |
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