ASIAN EAGLE LIMITED — Filings & Documents (96)
(E)Special resolution
2012-03-23 · Other
(E)Final statement of accounts
2012-03-23 · Other
(E)Return of final meeting
2012-03-23 · Other
(E)FW1 - Certificate of solvency
2011-11-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-23 · Winding Up
(E)Special Resolution (Winding Up)
2011-11-23 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-09-28 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2011-09-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-08-21 · Other
(E)Amended document
2005-11-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)Memorandum of satisfaction
2002-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(C)Special resolution
2002-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-10-08 · Annual Return
(E)Memorandum of satisfaction
2001-08-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-04-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)Certificate of Registration of Charge
1999-08-05 · Charges
(E)FM1 - Mortgage or charge details
1999-08-05 · Charges
(E)Certificate of Registration of Charge
1998-11-18 · Charges
(E)FM1 - Mortgage or charge details
1998-11-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-22 · Other
(E)Certificate of Registration of Charge
1996-11-22 · Charges
(E)Annual return
1996-09-10 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)Certificate of Registration of Charge
1995-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-17 · Other
(E)Certificate of Registration of Charge
1995-06-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-26 · Other
(E)Special resolution
1995-02-27 · Other
(E)Certificate of Registration of Charge
1995-02-24 · Charges
(E)Certificate of Registration of Charge
1995-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-24 · Other
(E)Annual return
1994-09-13 · Annual Return
(E)Annual return
1994-08-23 · Annual Return
(E)Memorandum of satisfaction
1993-11-23 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1993-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-09 · Other
(E)Certificate of Registration of Charge
1992-04-03 · Charges
(E)Ordinary resolution
1992-03-18 · Other
(E)FIB - Return of allotments
1992-03-18 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)Memorandum & Articles of Association
1991-09-10 · Memorandum & Articles
(E)Statutory Declaration
1991-09-10 · Other
Certificate of Incorporation
1991-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-03-23 | |
| (E)Final statement of accounts | Other | 2012-03-23 | |
| (E)Return of final meeting | Other | 2012-03-23 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-28 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2011-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-08-21 | |
| (E)Amended document | Other | 2005-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (C)Special resolution | Other | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-22 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-26 | |
| (E)Special resolution | Other | 1995-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-03 | |
| (E)Ordinary resolution | Other | 1992-03-18 | |
| (E)FIB - Return of allotments | Other | 1992-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-10 | |
| (E)Statutory Declaration | Other | 1991-09-10 | |
| Certificate of Incorporation | Incorporation | 1991-09-10 |
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