HOWARD SCHULTZ & ASSOCIATES (ASIA) LIMITED — Filings & Documents (65)
(E)Return of final meeting
2011-04-12 · Other
(E)Final statement of accounts
2011-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-27 · Winding Up
(E)FW1 - Certificate of solvency
2010-04-27 · Other
(E)Special Resolution (Winding Up)
2010-04-27 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-04-09 · Other
(E)Special resolution
2009-04-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-08-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-18 · Director/Secretary Change
(E)Amended document
2004-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-05-02 · Annual Return
Certificate of Incorporation on Change of Name
1999-12-03 · Name Change
(E)Special resolution for change of name
1999-12-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-03-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-10-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)Annual return
1997-05-23 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-30 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-21 · Director/Secretary Change
(E)Declaration of Compliance
1995-04-11 · Other
(E)Memorandum & Articles of Association
1995-04-11 · Memorandum & Articles
Certificate of Incorporation
1995-04-11 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-04-12 | |
| (E)Final statement of accounts | Other | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-27 | |
| (E)FW1 - Certificate of solvency | Other | 2010-04-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-09 | |
| (E)Special resolution | Other | 2009-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-18 | |
| (E)Amended document | Other | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-03 | |
| (E)Special resolution for change of name | Other | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-30 | |
| (E)FIB - Return of allotments | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-21 | |
| (E)Declaration of Compliance | Other | 1995-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-11 | |
| Certificate of Incorporation | Incorporation | 1995-04-11 | |
| (E)Special resolution | Other |
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