LEE ASIA LIMITED — Filings & Documents (49)
(E)Liquidator's statement of account
2019-09-12 · Winding Up
(E)Special resolution
2019-08-23 · Other
(E)Return of final meeting
2019-08-23 · Other
(E)Final statement of accounts
2019-08-23 · Other
(E)Liquidator's statement of account
2019-05-15 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-11-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-17 · Address Change
(E)Special Resolution (Winding Up)
2018-04-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-04-16 · Winding Up
(E)Amended document
2018-04-11 · Other
(E)FNW1 - Certificate of solvency
2018-04-11 · Other
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-31 · Memorandum & Articles
(E)Special resolution
2016-10-31 · Other
(E)Altered Articles of Association
2016-10-31 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-14 · Annual Return
(E)Annual return
1996-11-11 · Annual Return
(E)Annual return
1995-10-05 · Annual Return
(E)Annual return
1994-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-18 · Address Change
(E)FIB - Return of allotments
1993-10-11 · Other
(E)FX(i) - Return of first directors and secretary
1993-10-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-11 · Address Change
(E)Memorandum & Articles of Association
1993-09-30 · Memorandum & Articles
(E)Statutory Declaration
1993-09-30 · Other
Certificate of Incorporation
1993-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2019-09-12 | |
| (E)Special resolution | Other | 2019-08-23 | |
| (E)Return of final meeting | Other | 2019-08-23 | |
| (E)Final statement of accounts | Other | 2019-08-23 | |
| (E)Liquidator's statement of account | Winding Up | 2019-05-15 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-04-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-04-16 | |
| (E)Amended document | Other | 2018-04-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-31 | |
| (E)Special resolution | Other | 2016-10-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-14 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-18 | |
| (E)FIB - Return of allotments | Other | 1993-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-30 | |
| (E)Statutory Declaration | Other | 1993-09-30 | |
| Certificate of Incorporation | Incorporation | 1993-09-30 |
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