WEYERHAEUSER (ASIA) LIMITED — Filings & Documents (143)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-02-25 · Winding Up
(E)Special resolution
2019-02-25 · Other
(E)Return of final meeting
2019-02-25 · Other
(E)Final statement of accounts
2019-02-25 · Other
(E)Liquidator's statement of account
2019-02-25 · Winding Up
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)Liquidator's statement of account
2018-10-23 · Winding Up
(E)Liquidator's statement of account
2018-05-02 · Winding Up
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2017-11-07 · Winding Up
(E)Special Resolution (Winding Up)
2017-04-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-04-03 · Winding Up
(E)FNW1 - Certificate of solvency
2017-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-10 · Address Change
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-28 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-08-06 · Other
(E)Altered Articles of Association
2015-08-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-15 · Memorandum & Articles
(E)Special resolution
2015-07-15 · Other
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-01-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)Amended document
2005-10-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)Copy of notice of resignation of auditor
2002-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-12-30 · Name Change
(E)Special resolution for change of name
1996-12-30 · Other
(E)Annual return
1996-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-20 · Address Change
(E)Annual return
1995-10-27 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-12 · Other
(E)Annual return
1994-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-28 · Other
(E)Annual return
1993-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-23 · Address Change
(E)Annual return
1992-08-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)Annual return
1990-10-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-20 · Annual Return
(E)Annual return
1987-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)Annual return
1986-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-23 · Other
(E)Special resolution
1985-10-25 · Other
Certificate of Incorporation on Change of Name
1985-10-25 · Name Change
(E)Annual return
1985-07-24 · Annual Return
(E)Resignation letter from directors or secretaries
1985-04-22 · Other
(E)Resignation letter from directors or secretaries
1985-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-22 · Director/Secretary Change
(E)Annual return
1985-03-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-31 · Other
(E)Annual return
1983-04-11 · Annual Return
(E)Annual return
1983-04-11 · Annual Return
(E)Annual return
1983-03-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-02-25 | |
| (E)Special resolution | Other | 2019-02-25 | |
| (E)Return of final meeting | Other | 2019-02-25 | |
| (E)Final statement of accounts | Other | 2019-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2019-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)Liquidator's statement of account | Winding Up | 2018-10-23 | |
| (E)Liquidator's statement of account | Winding Up | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2017-11-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-04-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-04-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-28 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-15 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)Amended document | Other | 2005-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-30 | |
| (E)Special resolution for change of name | Other | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-23 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-20 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-23 | |
| (E)Special resolution | Other | 1985-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-25 | |
| (E)Annual return | Annual Return | 1985-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-22 | |
| (E)Annual return | Annual Return | 1985-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-31 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-03-29 |
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