CONNEXIONS (ASIA) LIMITED — Filings & Documents (76)
(E)Return of final meeting
2019-08-07 · Other
(E)Final statement of accounts
2019-08-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-06 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-11 · Winding Up
(E)Special Resolution (Winding Up)
2019-01-11 · Winding Up
(E)FNW1 - Certificate of solvency
2018-12-13 · Other
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)Special resolution
2013-04-02 · Other
(E)Reprint of Memorandum & Articles of Association
2013-04-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-05 · Share Related
(E)FSC1 - Return of Allotments
2007-07-05 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)Annual return
1995-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-05-23 · Name Change
(E)Special resolution for change of name
1995-05-23 · Other
(E)Notice of registered office and any change thereof
1995-05-04 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-15 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-15 · Other
(E)Notice of registered office and any change thereof
1994-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)Annual return
1994-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-22 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-21 · Other
(E)Notice of registered office and any change thereof
1994-03-21 · Address Change
(E)FIB - Return of allotments
1994-03-21 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-10 · Memorandum & Articles
(E)Statutory Declaration
1993-08-10 · Other
Certificate of Incorporation
1993-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-08-07 | |
| (E)Final statement of accounts | Other | 2019-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-01-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)Special resolution | Other | 2013-04-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-23 | |
| (E)Special resolution for change of name | Other | 1995-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-21 | |
| (E)FIB - Return of allotments | Other | 1994-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-10 | |
| (E)Statutory Declaration | Other | 1993-08-10 | |
| Certificate of Incorporation | Incorporation | 1993-08-10 |
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