CK JEANSWEAR ASIA LIMITED — Filings & Documents (74)
(E)Special resolution
2017-12-19 · Other
(E)Return of final meeting
2017-12-19 · Other
(E)Final statement of accounts
2017-12-19 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-12-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-12-19 · Winding Up
(E)Special Resolution (Winding Up)
2017-02-13 · Winding Up
(E)FNW1 - Certificate of solvency
2017-02-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-13 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-20 · Address Change
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-03-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-09-15 · Charges
(E)FM1 - Mortgage or charge details
2003-09-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-06 · Other
(E)Amended document
1998-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Annual return
1997-05-31 · Annual Return
(E)Ordinary resolution
1996-10-07 · Other
(E)FIB - Return of allotments
1996-10-05 · Other
Certificate of Incorporation on Change of Name
1996-06-27 · Name Change
(E)Special resolution for change of name
1996-06-27 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)Memorandum & Articles of Association
1996-03-12 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-12 · Other
Certificate of Incorporation
1996-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-12-19 | |
| (E)Return of final meeting | Other | 2017-12-19 | |
| (E)Final statement of accounts | Other | 2017-12-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-12-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-12-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-02-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-02-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-06 | |
| (E)Amended document | Other | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-05-31 | |
| (E)Ordinary resolution | Other | 1996-10-07 | |
| (E)FIB - Return of allotments | Other | 1996-10-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-27 | |
| (E)Special resolution for change of name | Other | 1996-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-12 | |
| (E)Declaration of Compliance | Other | 1996-03-12 | |
| Certificate of Incorporation | Incorporation | 1996-03-12 |
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