CRC INDUSTRIES ASIA, LIMITED — Filings & Documents (75)
(E)Liquidator's statement of account
2018-01-22 · Winding Up
(E)Liquidator's statement of account
2018-01-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-01-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-01-09 · Winding Up
(E)Special resolution
2018-01-09 · Other
(E)Return of final meeting
2018-01-09 · Other
(E)Final statement of accounts
2018-01-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-22 · Address Change
(E)Special Resolution (Winding Up)
2016-12-22 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-22 · Winding Up
(E)FNW1 - Certificate of solvency
2016-12-16 · Other
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-29 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-29 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-05-29 · Other
(E)Altered Articles of Association
2015-05-29 · Memorandum & Articles
(E)Special resolution
2015-05-05 · Other
(E)FNAR1 - Annual Return
2014-07-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)Special resolution
2006-06-07 · Other
(E)FR2 - Notification of Location of Registers
2006-01-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-22 · Share Related
(E)Agreement or contract
2005-12-22 · Other
(E)FSC1 - Return of Allotments
2005-11-23 · Share Related
(E)Agreement or contract
2005-11-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-10-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-07-10 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-21 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-10 · Other
Certificate of Incorporation on Change of Name
1995-05-18 · Name Change
(E)Special resolution for change of name
1995-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-10 · Address Change
(E)Resignation letter from directors or secretaries
1995-05-10 · Other
(E)Memorandum & Articles of Association
1994-07-05 · Memorandum & Articles
(E)Statutory Declaration
1994-07-05 · Other
Certificate of Incorporation
1994-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2018-01-22 | |
| (E)Liquidator's statement of account | Winding Up | 2018-01-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-01-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-01-09 | |
| (E)Special resolution | Other | 2018-01-09 | |
| (E)Return of final meeting | Other | 2018-01-09 | |
| (E)Final statement of accounts | Other | 2018-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-05-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-29 | |
| (E)Special resolution | Other | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)Special resolution | Other | 2006-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-22 | |
| (E)Agreement or contract | Other | 2005-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-23 | |
| (E)Agreement or contract | Other | 2005-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-18 | |
| (E)Special resolution for change of name | Other | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-05 | |
| (E)Statutory Declaration | Other | 1994-07-05 | |
| Certificate of Incorporation | Incorporation | 1994-07-05 |
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