BOWEN ASIA LIMITED — Filings & Documents (126)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-03-13 · Winding Up
(E)Return of final meeting
2015-03-13 · Other
(E)Final statement of accounts
2015-03-13 · Other
(E)Special resolution
2015-03-13 · Other
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)Special Resolution (Winding Up)
2014-12-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-22 · Winding Up
(E)FNW1 - Certificate of solvency
2014-12-22 · Other
(E)FNW1 - Certificate of solvency
2014-12-22 · Other
(E)FNW1 - Certificate of solvency
2014-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-05 · Share Related
(E)FSC1 - Return of Allotments
2014-02-05 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-11-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-26 · Share Related
(E)FSC1 - Return of Allotments
2013-09-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-24 · Share Related
(E)FSC1 - Return of Allotments
2013-07-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-18 · Share Related
(E)FSC1 - Return of Allotments
2013-07-18 · Share Related
(E)FSC1 - Return of Allotments
2013-03-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FSC1 - Return of Allotments
2013-02-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-27 · Share Related
(E)FSC1 - Return of Allotments
2012-11-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-15 · Share Related
(E)FSC1 - Return of Allotments
2012-10-15 · Share Related
(E)FSC1 - Return of Allotments
2012-08-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-09 · Share Related
(E)FSC1 - Return of Allotments
2012-06-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-06-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-28 · Share Related
(E)FSC1 - Return of Allotments
2012-05-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-03-08 · Name Change
Certificate of Change of Name
2011-03-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-30 · Share Related
(E)FSC1 - Return of Allotments
2009-12-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-20 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-05 · Share Related
(E)FSC1 - Return of Allotments
2009-02-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-14 · Director/Secretary Change
(E)Reprint of Articles of Association
2003-08-29 · Annual Return
(E)Special resolution
2003-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)Written resolution
2000-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)Ordinary resolution
1998-12-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-30 · Share Related
(E)Written resolution
1998-11-30 · Other
(E)FSC1 - Return of Allotments
1998-11-30 · Share Related
(E)Amended document
1998-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-03 · Annual Return
(E)Amended document
1998-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)Annual return
1997-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Written resolution
1997-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-08 · Other
(E)FIB - Return of allotments
1997-01-08 · Other
(E)FIB - Return of allotments
1996-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-08 · Other
(E)Ordinary resolution
1996-10-08 · Other
(E)FIB - Return of allotments
1996-07-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-03-13 | |
| (E)Return of final meeting | Other | 2015-03-13 | |
| (E)Final statement of accounts | Other | 2015-03-13 | |
| (E)Special resolution | Other | 2015-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-12-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-08 | |
| Certificate of Change of Name | Name Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-14 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-08-29 | |
| (E)Special resolution | Other | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)Written resolution | Other | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)Ordinary resolution | Other | 1998-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-30 | |
| (E)Written resolution | Other | 1998-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-30 | |
| (E)Amended document | Other | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-03 | |
| (E)Amended document | Other | 1998-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)Annual return | Annual Return | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Written resolution | Other | 1997-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-08 | |
| (E)FIB - Return of allotments | Other | 1997-01-08 | |
| (E)FIB - Return of allotments | Other | 1996-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-08 | |
| (E)Ordinary resolution | Other | 1996-10-08 | |
| (E)FIB - Return of allotments | Other | 1996-07-17 |
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