MEMCORP ASIA LIMITED — Filings & Documents (83)
(E)Return of final meeting
2015-05-18 · Other
(E)Final statement of accounts
2015-05-18 · Other
(E)Special resolution
2015-05-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-02-12 · Winding Up
(E)Special Resolution (Winding Up)
2015-01-19 · Winding Up
(E)FNW1 - Certificate of solvency
2015-01-19 · Other
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)Special resolution
2009-06-19 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-14 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-06-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-26 · Charges
(E)Certificate of Registration of Charge
2005-01-26 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-10 · Annual Return
(E)Memorandum of satisfaction
2003-03-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-02-19 · Charges
(E)Certificate of Registration of Charge
2001-02-19 · Charges
(E)FM1 - Mortgage or charge details
2001-02-19 · Charges
(E)FM1 - Mortgage or charge details
2001-02-19 · Charges
(E)FM1 - Mortgage or charge details
2000-06-15 · Charges
(E)Certificate of Registration of Charge
2000-06-15 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-05-22 · Annual Return
(E)Certificate of Registration of Charge
1999-11-26 · Charges
(E)FM1 - Mortgage or charge details
1999-11-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-22 · Other
(E)Resignation letter from directors or secretaries
1998-12-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)FR2 - Notification of Location of Registers
1998-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-23 · Other
(E)Resignation letter from directors or secretaries
1998-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-27 · Other
(E)Annual return
1997-06-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-21 · Other
(E)Certificate of Registration of Charge
1996-08-21 · Charges
(E)Annual return
1996-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Ordinary resolution
1996-02-01 · Other
(E)FIB - Return of allotments
1996-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-01 · Other
(E)Ordinary resolution
1996-02-01 · Other
(E)Notice of registered office and any change thereof
1995-08-09 · Address Change
Certificate of Incorporation on Change of Name
1995-07-25 · Name Change
(E)Special resolution for change of name
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-05 · Other
(E)Resignation letter from directors or secretaries
1995-07-05 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-05 · Other
(E)Notice of registered office and any change thereof
1995-07-05 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-05 · Other
(E)Declaration of Compliance
1995-05-09 · Other
(E)Memorandum & Articles of Association
1995-05-09 · Memorandum & Articles
Certificate of Incorporation
1995-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-05-18 | |
| (E)Final statement of accounts | Other | 2015-05-18 | |
| (E)Special resolution | Other | 2015-05-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-02-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)Special resolution | Other | 2009-06-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-27 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Ordinary resolution | Other | 1996-02-01 | |
| (E)FIB - Return of allotments | Other | 1996-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-01 | |
| (E)Ordinary resolution | Other | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-25 | |
| (E)Special resolution for change of name | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-05 | |
| (E)Declaration of Compliance | Other | 1995-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-09 | |
| Certificate of Incorporation | Incorporation | 1995-05-09 |
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