PRC-DESOTO NORTH ASIA LIMITED — Filings & Documents (26)

(E)Final statement of accounts

2003-04-30 · Other

(E)Liquidator's statement of account

2003-04-30 · Winding Up

(E)Return of final meeting

2003-04-30 · Other

(E)Liquidator's statement of account

2003-04-08 · Winding Up

(E)Ordinary and special resolution

2002-04-04 · Other

(E)Notice of appointment of liquidators

2002-04-04 · Other

(E)FR1 - Notification of Situation of Registered Office

2002-04-04 · Address Change

(E)Declaration of solvency

2002-03-20 · Other

(E)Declaration of solvency

2002-03-20 · Other

(E)FR2 - Notification of Location of Registers

2001-11-30 · Other

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

2001-10-16 · Annual Return

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

2000-10-11 · Annual Return

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

1999-10-28 · Annual Return

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

1999-10-21 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-10-21 · Address Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

1999-01-26 · Share Related

(E)FSC1 - Return of Allotments

1999-01-26 · Share Related

(E)Ordinary resolution

1999-01-26 · Other

(E)FD1 - Notification of First Secretary and Director

1998-11-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-11-27 · Address Change

Certificate of Incorporation on Change of Name

1998-11-06 · Name Change

(E)Special resolution for change of name

1998-11-06 · Other

(E)FR1 - Notification of Situation of Registered Office

1998-10-08 · Address Change

(E)Declaration of Compliance

1998-09-28 · Other

(E)Memorandum & Articles of Association

1998-09-28 · Memorandum & Articles

Certificate of Incorporation

1998-09-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2003-04-30
(E)Liquidator's statement of account	Winding Up	2003-04-30
(E)Return of final meeting	Other	2003-04-30
(E)Liquidator's statement of account	Winding Up	2003-04-08
(E)Ordinary and special resolution	Other	2002-04-04
(E)Notice of appointment of liquidators	Other	2002-04-04
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-04-04
(E)Declaration of solvency	Other	2002-03-20
(E)Declaration of solvency	Other	2002-03-20
(E)FR2 - Notification of Location of Registers	Other	2001-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-10-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-28
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-10-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-10-21
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	1999-01-26
(E)FSC1 - Return of Allotments	Share Related	1999-01-26
(E)Ordinary resolution	Other	1999-01-26
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1998-11-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-11-27
Certificate of Incorporation on Change of Name	Name Change	1998-11-06
(E)Special resolution for change of name	Other	1998-11-06
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-10-08
(E)Declaration of Compliance	Other	1998-09-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1998-09-28
Certificate of Incorporation	Incorporation	1998-09-28

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