Twist Beauty Packaging Asia Limited — Filings & Documents (223)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-21 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-16 · Director/Secretary Change
(E)Return of final meeting
2017-05-12 · Other
(E)Final statement of accounts
2017-05-12 · Other
(E)Special resolution
2017-05-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-12 · Winding Up
(E)Special Resolution (Winding Up)
2016-12-12 · Winding Up
(E)FNW1 - Certificate of solvency
2016-11-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-30 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-11-23 · Other
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-11-03 · Name Change
Certificate of Change of Name
2014-11-03 · Name Change
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-25 · Address Change
(E)FR2 - Notification of Location of Registers
2014-04-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)Reprint of Articles of Association
2013-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-10 · Director/Secretary Change
(E)Special resolution
2013-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-20 · Address Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2002-11-20 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2002-09-27 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2002-09-27 · Share Related
(E)Special resolution
2002-09-27 · Other
(E)Special resolution
2002-09-26 · Other
(E)Reprint of Articles of Association
2002-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)Special resolution
1997-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)Annual return
1997-07-22 · Annual Return
(E)Annual return
1996-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-20 · Director/Secretary Change
(E)Annual return
1995-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-06-13 · Name Change
(E)Special resolution for change of name
1995-06-13 · Other
(E)Amended document
1995-03-27 · Other
(E)Amended document
1995-03-27 · Other
Certificate of Registration on Reduction of Share Capital
1995-01-11 · Share Related
(E)Special resolution for reduction of capital
1995-01-06 · Other
(E)Amended document
1995-01-04 · Other
(E)Amended document
1995-01-04 · Other
(E)Amended document
1995-01-04 · Other
(E)Amended document
1995-01-04 · Other
(E)Amended document
1995-01-04 · Other
(E)Amended document
1995-01-04 · Other
(E)Amended document
1995-01-04 · Other
(E)Amended document
1995-01-04 · Other
(E)Amended document
1995-01-04 · Other
(E)Amended document
1995-01-04 · Other
(E)Amended document
1995-01-04 · Other
(E)Amended document
1995-01-04 · Other
(E)Special resolution for change of name
1995-01-03 · Other
Certificate of Incorporation on Change of Name
1995-01-03 · Name Change
(E)Court order for reduction of share capital
1994-12-21 · Other
(E)Minute for reduction of share capital
1994-12-21 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-16 | |
| (E)Return of final meeting | Other | 2017-05-12 | |
| (E)Final statement of accounts | Other | 2017-05-12 | |
| (E)Special resolution | Other | 2017-05-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-12 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-03 | |
| Certificate of Change of Name | Name Change | 2014-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-10 | |
| (E)Special resolution | Other | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2002-11-20 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2002-09-27 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2002-09-27 | |
| (E)Special resolution | Other | 2002-09-27 | |
| (E)Special resolution | Other | 2002-09-26 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)Special resolution | Other | 1997-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-20 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-13 | |
| (E)Special resolution for change of name | Other | 1995-06-13 | |
| (E)Amended document | Other | 1995-03-27 | |
| (E)Amended document | Other | 1995-03-27 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1995-01-11 | |
| (E)Special resolution for reduction of capital | Other | 1995-01-06 | |
| (E)Amended document | Other | 1995-01-04 | |
| (E)Amended document | Other | 1995-01-04 | |
| (E)Amended document | Other | 1995-01-04 | |
| (E)Amended document | Other | 1995-01-04 | |
| (E)Amended document | Other | 1995-01-04 | |
| (E)Amended document | Other | 1995-01-04 | |
| (E)Amended document | Other | 1995-01-04 | |
| (E)Amended document | Other | 1995-01-04 | |
| (E)Amended document | Other | 1995-01-04 | |
| (E)Amended document | Other | 1995-01-04 | |
| (E)Amended document | Other | 1995-01-04 | |
| (E)Amended document | Other | 1995-01-04 | |
| (E)Special resolution for change of name | Other | 1995-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-03 | |
| (E)Court order for reduction of share capital | Other | 1994-12-21 | |
| (E)Minute for reduction of share capital | Charges | 1994-12-21 |
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