EC (ASIA) LIMITED — Filings & Documents (62)
(E)Return of final meeting
2012-02-07 · Other
(E)Final statement of accounts
2012-02-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-02-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-02-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-09-05 · Winding Up
(E)Special Resolution (Winding Up)
2011-09-02 · Winding Up
(E)FW1 - Certificate of solvency
2011-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-22 · Charges
(E)Certificate of Registration of Charge
2006-06-22 · Charges
(E)Amended document
2006-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-15 · Annual Return
(E)Special resolution
2001-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-22 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)Certificate of Registration of Charge
1997-11-21 · Charges
(E)FM1 - Mortgage or charge details
1997-11-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Annual return
1996-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-30 · Other
(E)FIB - Return of allotments
1995-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-03 · Other
(E)Notice of registered office and any change thereof
1995-03-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-28 · Other
(E)Memorandum & Articles of Association
1995-02-21 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-21 · Other
Certificate of Incorporation
1995-02-21 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-02-07 | |
| (E)Final statement of accounts | Other | 2012-02-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-02-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-02-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-09-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-09-02 | |
| (E)FW1 - Certificate of solvency | Other | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-22 | |
| (E)Amended document | Other | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-15 | |
| (E)Special resolution | Other | 2001-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-30 | |
| (E)FIB - Return of allotments | Other | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-21 | |
| (E)Declaration of Compliance | Other | 1995-02-21 | |
| Certificate of Incorporation | Incorporation | 1995-02-21 | |
| (E)Special resolution | Other |
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