BEA PACIFIC ASIA LIMITED — Filings & Documents (228)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-04-12 · Winding Up
(E)Amended document
2021-04-12 · Other
(E)Return of final meeting
2021-03-09 · Other
(E)Final statement of accounts
2021-03-09 · Other
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-05-14 · Winding Up
(E)FNW1 - Certificate of solvency
2020-05-14 · Other
(E)Special Resolution (Winding Up)
2020-05-14 · Winding Up
(E)Special Resolution (Company Ceasing to be Dormant)
2020-01-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-27 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-10-04 · Share Related
(E)Special resolution
2011-08-15 · Other
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2011-08-15 · Share Related
(E)Special resolution
2011-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-06 · Address Change
(E)Duplicate Certificate
2002-03-28 · Other
Certificate of Incorporation on Change of Name
2002-03-28 · Name Change
(E)Special resolution for change of name
2002-03-28 · Other
(E)Duplicate Certificate
2001-11-07 · Other
Certificate of Incorporation on Change of Name
2001-11-07 · Name Change
(E)Special resolution for change of name
2001-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)Memorandum of satisfaction
1999-11-29 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1999-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-12 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Annual return
1996-05-09 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-29 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-02 · Director/Secretary Change
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-22 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-22 · Other
(E)Annual return
1993-05-28 · Annual Return
(E)Special resolution
1993-03-15 · Other
(E)Return filed under s.64A
1993-03-15 · Other
(E)Return filed under s.64A
1993-03-15 · Other
(E)Special resolution
1993-02-11 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1993-02-11 · Other
(E)Memorandum of satisfaction
1993-02-10 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)Resignation letter from directors or secretaries
1993-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)Return under s.49G
1992-12-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-06-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Annual return
1992-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-03-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-13 · Other
(E)Notice of registered office and any change thereof
1992-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-04-12 | |
| (E)Amended document | Other | 2021-04-12 | |
| (E)Return of final meeting | Other | 2021-03-09 | |
| (E)Final statement of accounts | Other | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-05-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-05-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-05-14 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2020-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-10-04 | |
| (E)Special resolution | Other | 2011-08-15 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2011-08-15 | |
| (E)Special resolution | Other | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-06 | |
| (E)Duplicate Certificate | Other | 2002-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-28 | |
| (E)Special resolution for change of name | Other | 2002-03-28 | |
| (E)Duplicate Certificate | Other | 2001-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-07 | |
| (E)Special resolution for change of name | Other | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-02 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-05-28 | |
| (E)Special resolution | Other | 1993-03-15 | |
| (E)Return filed under s.64A | Other | 1993-03-15 | |
| (E)Return filed under s.64A | Other | 1993-03-15 | |
| (E)Special resolution | Other | 1993-02-11 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1993-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)Return under s.49G | Other | 1992-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 |
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