ALCATEL NETWORKS (ASIA) LIMITED — Filings & Documents (94)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-11-25 · Other
(E)Return of final meeting
2010-11-24 · Other
(E)Final statement of accounts
2010-11-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-11-24 · Other
(E)FW1 - Certificate of solvency
2010-06-30 · Other
(E)Special Resolution (Winding Up)
2010-06-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-06-30 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-24 · Address Change
(E)FR2 - Notification of Location of Registers
2006-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-24 · Annual Return
(E)Amended document
2003-04-28 · Other
(E)Amended document
2003-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)Amended document
2001-06-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-05-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-06 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-24 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-09 · Other
Certificate of Incorporation on Change of Name
2000-06-09 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-19 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-28 · Annual Return
(E)Certificate of Registration of Charge
2000-02-03 · Charges
(E)FM1 - Mortgage or charge details
2000-02-03 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)Memorandum of satisfaction
1997-09-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-19 · Charges
(E)FM1 - Mortgage or charge details
1997-09-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-13 · Annual Return
(E)Annual return
1996-06-25 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-08 · Other
(E)Certificate of Registration of Charge
1994-09-08 · Charges
(E)Notice of registered office and any change thereof
1993-12-23 · Address Change
(E)Notice of registered office and any change thereof
1993-12-23 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-23 · Other
(E)Annual return
1993-12-23 · Annual Return
(E)Annual return
1993-12-23 · Annual Return
(E)Annual return
1993-12-23 · Annual Return
(E)Annual return
1993-12-23 · Annual Return
(E)Annual return
1993-12-23 · Annual Return
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-12 · Address Change
(E)Special resolution
1987-08-25 · Other
Certificate of Incorporation on Change of Name
1987-08-25 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
(E)Memorandum & Articles of Association
1987-04-28 · Memorandum & Articles
(E)Statutory Declaration
1987-04-28 · Other
Certificate of Incorporation
1987-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-11-25 | |
| (E)Return of final meeting | Other | 2010-11-24 | |
| (E)Final statement of accounts | Other | 2010-11-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-11-24 | |
| (E)FW1 - Certificate of solvency | Other | 2010-06-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-06-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-24 | |
| (E)Amended document | Other | 2003-04-28 | |
| (E)Amended document | Other | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)Amended document | Other | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-24 | |
| (E)Special resolution for change of name | Other | 2000-06-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-12 | |
| (E)Special resolution | Other | 1987-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-28 | |
| (E)Statutory Declaration | Other | 1987-04-28 | |
| Certificate of Incorporation | Incorporation | 1987-04-28 |
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