C P F EAST ASIA LIMITED — Filings & Documents (137)
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(E)Return of final meeting
2023-05-25 · Other
(E)Final statement of accounts
2023-05-25 · Other
(E)Liquidator's statement of account
2023-05-25 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-05-25 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-05-25 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-05-25 · Winding Up
(E)Liquidator's statement of account
2023-03-29 · Winding Up
(E)Liquidator's statement of account
2022-10-26 · Winding Up
(E)Liquidator's statement of account
2022-04-27 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-10-11 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-22 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-03-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-03-22 · Winding Up
(E)Special Resolution (Winding Up)
2021-03-08 · Winding Up
(E)FNAR1 - Annual Return
2020-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)Amended document
2019-01-07 · Other
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-01-14 · Other
(E)FNAR1 - Annual Return
2014-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-06 · Charges
(E)Instrument
2014-06-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2011-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-31 · Charges
(E)Certificate of Registration of Charge
2008-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-07 · Share Related
(E)Ordinary resolution
2001-12-07 · Other
(E)FSC1 - Return of Allotments
2001-12-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)Copy of notice of resignation of auditor
2000-06-28 · Other
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
1999-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)Resignation letter from directors or secretaries
1999-10-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-21 · Annual Return
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)Annual return
1995-09-21 · Annual Return
(E)Annual return
1994-10-10 · Annual Return
(E)FIB - Return of allotments
1994-05-30 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-06 · Annual Return
(E)Annual return
1992-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-16 · Annual Return
(E)Annual return
1990-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-23 · Other
(E)Annual return
1989-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)Annual return
1988-10-27 · Annual Return
(E)Resignation letter from directors or secretaries
1988-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-05-25 | |
| (E)Final statement of accounts | Other | 2023-05-25 | |
| (E)Liquidator's statement of account | Winding Up | 2023-05-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-05-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-05-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-05-25 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-29 | |
| (E)Liquidator's statement of account | Winding Up | 2022-10-26 | |
| (E)Liquidator's statement of account | Winding Up | 2022-04-27 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-03-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-03-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)Amended document | Other | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-06 | |
| (E)Instrument | Other | 2014-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-07 | |
| (E)Ordinary resolution | Other | 2001-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)Copy of notice of resignation of auditor | Other | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-21 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Annual return | Annual Return | 1994-10-10 | |
| (E)FIB - Return of allotments | Other | 1994-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-06 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-16 | |
| (E)Annual return | Annual Return | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-23 | |
| (E)Annual return | Annual Return | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)Annual return | Annual Return | 1988-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 |
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