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ASIA DRAGON TRUST PLC
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ASIA DRAGON TRUST PLC: Filings

    • Overview

    Company NameASIA DRAGON TRUST PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number SC106049
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ASIA DRAGON TRUST PLC?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL

    		2 pagesAD03

    Register inspection address has been changed from William Smith House Thurso Business Park Thurso KW14 7XW Scotland to 1 George Street Edinburgh EH2 2LL

    		2 pagesAD02

    Registered office address changed from 1 George Street Edinburgh EH2 2LL Scotland to Atria One, 144 Morrison Street Edinburgh EH3 8EX on Feb 19, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 13, 2025

    		LRESSP

    Termination of appointment of James Robert Will as a director on Feb 14, 2025

    		1 pagesTM01

    Termination of appointment of Nicole Shuk Kam Yuen as a director on Feb 14, 2025

    		1 pagesTM01

    Termination of appointment of Matthew Frederick Dobbs as a director on Feb 14, 2025

    		1 pagesTM01

    Termination of appointment of Stephen Alec Souchon as a director on Feb 14, 2025

    		1 pagesTM01

    Termination of appointment of Susan Sternglass Noble as a director on Feb 14, 2025

    		1 pagesTM01

    Memorandum and Articles of Association

    		81 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Provisions and directions for the appointments of liquidators 04/02/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital on Jan 29, 2025

    • Capital: GBP 31,245,056.60
    		4 pagesSH05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Authority to call a general meeting on not less than 14 days clear notice 04/02/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Full accounts made up to Aug 31, 2024

    		127 pagesAA

    Confirmation statement made on Dec 07, 2024 with no updates

    		3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,352,631.4
    		3 pagesSH03
    Annotations
    DateAnnotation
    Dec 03, 2024Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY HAS BEEN PAID IN RELATION TO THIS REPURCHASE.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,309,884.6
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,274,384.6
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,234,384.6
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,174,384.6
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,164,384.6
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,136,384.6
    		3 pagesSH03

    Memorandum and Articles of Association

    		81 pagesMA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,133,984.6
    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 01, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,049,984.6
    		3 pagesSH03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0