JUNGHANS ASIA LIMITED — Filings & Documents (90)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-05-25 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-05-25 · Winding Up
(E)Liquidator's statement of account
2022-01-07 · Winding Up
(E)Return of final meeting
2022-01-07 · Other
(E)Final statement of accounts
2022-01-07 · Other
(E)Liquidator's statement of account
2021-11-22 · Winding Up
(E)Liquidator's statement of account
2021-05-14 · Winding Up
(E)Liquidator's statement of account
2020-11-03 · Winding Up
(E)Liquidator's statement of account
2020-05-27 · Winding Up
(E)Liquidator's statement of account
2019-10-25 · Winding Up
(E)Liquidator's statement of account
2019-05-17 · Winding Up
(E)Liquidator's statement of account
2018-11-14 · Winding Up
(E)Liquidator's statement of account
2018-05-08 · Winding Up
(E)Liquidator's statement of account
2017-11-02 · Winding Up
(E)Liquidator's statement of account
2017-05-04 · Winding Up
(E)Liquidator's statement of account
2016-11-15 · Winding Up
(E)Liquidator's statement of account
2016-05-03 · Winding Up
(E)Liquidator's statement of account
2015-10-30 · Winding Up
(E)Liquidator's statement of account
2015-05-11 · Winding Up
(E)Liquidator's statement of account
2014-11-07 · Winding Up
(E)Liquidator's statement of account
2014-04-29 · Winding Up
(E)Liquidator's statement of account
2013-11-22 · Winding Up
(E)Liquidator's statement of account
2013-05-30 · Winding Up
(E)Liquidator's statement of account
2012-11-09 · Winding Up
(E)Liquidator's statement of account
2012-05-24 · Winding Up
(E)Liquidator's statement of account
2011-12-08 · Winding Up
(E)Liquidator's statement of account
2011-05-27 · Winding Up
(E)Liquidator's statement of account
2010-11-12 · Winding Up
(E)Special Resolution (Winding Up)
2009-10-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-23 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-23 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)Copy of notice of resignation of auditor
2005-04-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2004-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-02-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-12-13 · Name Change
(E)Special resolution for change of name
2000-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)Special resolution
1999-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-29 · Annual Return
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-08-04 · Address Change
(E)Annual return
1997-07-11 · Annual Return
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)Annual return
1995-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-09-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-23 · Other
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)FIB - Return of allotments
1994-09-09 · Other
(E)Ordinary and special resolution
1994-08-16 · Other
Certificate of Incorporation on Change of Name
1994-08-16 · Name Change
(E)Memorandum & Articles of Association
1994-05-31 · Memorandum & Articles
(E)Statutory Declaration
1994-05-31 · Other
Certificate of Incorporation
1994-05-31 · Incorporation
(E)Notice of registered office and any change thereof
1994-05-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-05-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-05-25 | |
| (E)Liquidator's statement of account | Winding Up | 2022-01-07 | |
| (E)Return of final meeting | Other | 2022-01-07 | |
| (E)Final statement of accounts | Other | 2022-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 2021-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2021-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2020-11-03 | |
| (E)Liquidator's statement of account | Winding Up | 2020-05-27 | |
| (E)Liquidator's statement of account | Winding Up | 2019-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 2019-05-17 | |
| (E)Liquidator's statement of account | Winding Up | 2018-11-14 | |
| (E)Liquidator's statement of account | Winding Up | 2018-05-08 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-02 | |
| (E)Liquidator's statement of account | Winding Up | 2017-05-04 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-15 | |
| (E)Liquidator's statement of account | Winding Up | 2016-05-03 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-30 | |
| (E)Liquidator's statement of account | Winding Up | 2015-05-11 | |
| (E)Liquidator's statement of account | Winding Up | 2014-11-07 | |
| (E)Liquidator's statement of account | Winding Up | 2014-04-29 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-30 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-09 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 2011-12-08 | |
| (E)Liquidator's statement of account | Winding Up | 2011-05-27 | |
| (E)Liquidator's statement of account | Winding Up | 2010-11-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-10-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-13 | |
| (E)Special resolution for change of name | Other | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)Special resolution | Other | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-29 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)FIB - Return of allotments | Other | 1994-09-09 | |
| (E)Ordinary and special resolution | Other | 1994-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-31 | |
| (E)Statutory Declaration | Other | 1994-05-31 | |
| Certificate of Incorporation | Incorporation | 1994-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-31 |
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