CLEAN CULTURE (ASIA) COMPANY LIMITED — Filings & Documents (88)
(E)Special resolution
2017-08-28 · Other
(E)Return of final meeting
2017-08-28 · Other
(E)Final statement of accounts
2017-08-28 · Other
(E)Special Resolution (Winding Up)
2017-03-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-03-09 · Winding Up
(E)FNW1 - Certificate of solvency
2017-03-06 · Other
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-22 · Director/Secretary Change
(E)Special resolution
2015-07-17 · Other
(E)FNAR1 - Annual Return
2014-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-29 · Other
(E)Resignation letter from directors or secretaries
1998-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)Annual return
1996-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
(E)Annual return
1995-11-29 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1995-10-05 · Other
(E)Statutory declaration (Dormant company)
1995-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Annual return
1994-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-28 · Address Change
(E)FIB - Return of allotments
1994-09-28 · Other
(E)Special resolution
1994-09-08 · Other
Certificate of Incorporation on Change of Name
1994-09-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Special resolution
1994-02-03 · Other
(E)Annual return
1993-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-23 · Address Change
(E)Annual return
1992-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-28 · Address Change
(E)FIB - Return of allotments
1991-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-04 · Director/Secretary Change
(E)Annual return
1991-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)Annual return
1990-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-20 · Other
(E)Resignation letter from directors or secretaries
1989-10-20 · Other
(E)Resignation letter from directors or secretaries
1989-10-20 · Other
(E)Annual return
1989-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-23 · Address Change
(E)Notice of registered office and any change thereof
1989-01-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-06 · Memorandum & Articles
(E)Statutory Declaration
1987-11-06 · Other
Certificate of Incorporation
1987-11-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-08-28 | |
| (E)Return of final meeting | Other | 2017-08-28 | |
| (E)Final statement of accounts | Other | 2017-08-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-03-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-03-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-22 | |
| (E)Special resolution | Other | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1995-10-05 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-28 | |
| (E)FIB - Return of allotments | Other | 1994-09-28 | |
| (E)Special resolution | Other | 1994-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Special resolution | Other | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-28 | |
| (E)FIB - Return of allotments | Other | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-20 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-06 | |
| (E)Statutory Declaration | Other | 1987-11-06 | |
| Certificate of Incorporation | Incorporation | 1987-11-06 |
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