THORN LIGHTING ASIAN HOLDINGS B.V. — Filings & Documents (29)
(E)Notice of cessation of place of business
2003-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)Accounts
2003-03-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-01-14 · Annual Return
(E)Accounts
2002-11-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-09-25 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2001-02-02 · Annual Return
(E)Accounts
2001-02-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)Accounts
2000-10-31 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2000-10-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-10-31 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2000-06-05 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-06-05 · Memorandum & Articles
(E)Annual return
1998-11-09 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
1998-11-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-09 · Director/Secretary Change
(E)Annual return
1998-08-18 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
1998-07-28 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-07-28 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1997-09-02 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-09-02 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1997-09-02 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1997-09-02 · Address Change
(E) Each of the Specified Certificate issued in the place of incorporation
1997-09-02 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1997-09-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)Accounts | Accounts | 2003-03-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-01-14 | |
| (E)Accounts | Accounts | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-02-02 | |
| (E)Accounts | Accounts | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)Accounts | Accounts | 2000-10-31 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-31 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-06-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-06-05 | |
| (E)Annual return | Annual Return | 1998-11-09 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-09 | |
| (E)Annual return | Annual Return | 1998-08-18 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-07-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-07-28 | |
| Certificate of Registration of an Oversea Company | Other | 1997-09-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-09-02 | |
| (E)FIII(F) - List of directors and secretary | Other | 1997-09-02 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1997-09-02 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1997-09-02 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1997-09-02 |
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