Ligentia Asia Limited — Filings & Documents (200)
Page 2 of 2
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-19 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-11-14 · Name Change
Certificate of Change of Name
2008-11-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-05-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-07 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-14 · Share Related
(E)FSC1 - Return of Allotments
2006-12-14 · Share Related
(E)Ordinary and special resolution
2006-12-14 · Other
(E)Reprint of Articles of Association
2006-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)Resignation letter from directors or secretaries
1999-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-27 · Other
(E)Annual return
1996-09-26 · Annual Return
(E)Annual return
1995-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-09 · Other
(E)Resignation letter from directors or secretaries
1994-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-25 · Address Change
(E)Resignation letter from directors or secretaries
1994-03-25 · Other
(E)Annual return
1994-02-24 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-28 · Other
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-13 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)Ordinary resolution
1992-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-28 · Other
(E)FIB - Return of allotments
1992-01-28 · Other
(E)Notice of registered office and any change thereof
1992-01-23 · Address Change
(E)FVIIB - Notice of situation of register of charges
1992-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)Special resolution
1990-10-09 · Other
Certificate of Incorporation on Change of Name
1990-10-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-16 · Other
(E)Memorandum & Articles of Association
1989-07-28 · Memorandum & Articles
(E)Statutory Declaration
1989-07-28 · Other
Certificate of Incorporation
1989-07-28 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-11-14 | |
| Certificate of Change of Name | Name Change | 2008-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-14 | |
| (E)Ordinary and special resolution | Other | 2006-12-14 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-25 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-13 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Ordinary resolution | Other | 1992-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-28 | |
| (E)FIB - Return of allotments | Other | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Special resolution | Other | 1990-10-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-28 | |
| (E)Statutory Declaration | Other | 1989-07-28 | |
| Certificate of Incorporation | Incorporation | 1989-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other | ||
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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