ENGINE HOLDINGS (ASIA) LIMITED — Filings & Documents (30)
(E)Return of final meeting
2004-05-24 · Other
(E)Final statement of accounts
2004-05-24 · Other
(E)Ordinary and special resolution
2003-12-10 · Other
(E)Notice of appointment of liquidators
2003-12-10 · Other
(E)Declaration of solvency
2003-12-03 · Other
(E)Declaration of solvency
2003-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-17 · Share Related
(E)FSC1 - Return of Allotments
2003-10-17 · Share Related
(E)Ordinary resolution
2003-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-09 · Share Related
(E)Ordinary resolution
2001-10-09 · Other
(E)FSC1 - Return of Allotments
2001-10-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-14 · Share Related
(E)Ordinary resolution
1999-09-14 · Other
(E)FSC1 - Return of Allotments
1999-09-14 · Share Related
Certificate of Incorporation on Change of Name
1998-11-11 · Name Change
(E)Special resolution for change of name
1998-11-11 · Other
(E)FD1 - Notification of First Secretary and Director
1998-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-10-21 · Memorandum & Articles
(E)Declaration of Compliance
1998-10-21 · Other
Certificate of Incorporation
1998-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-05-24 | |
| (E)Final statement of accounts | Other | 2004-05-24 | |
| (E)Ordinary and special resolution | Other | 2003-12-10 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-10 | |
| (E)Declaration of solvency | Other | 2003-12-03 | |
| (E)Declaration of solvency | Other | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-17 | |
| (E)Ordinary resolution | Other | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-09 | |
| (E)Ordinary resolution | Other | 2001-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-14 | |
| (E)Ordinary resolution | Other | 1999-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-11 | |
| (E)Special resolution for change of name | Other | 1998-11-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-21 | |
| (E)Declaration of Compliance | Other | 1998-10-21 | |
| Certificate of Incorporation | Incorporation | 1998-10-21 |
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