INFINITRON ASIA LIMITED — Filings & Documents (56)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-03 · Other
(E)Final statement of accounts
2013-09-26 · Other
(E)Return of final meeting
2013-09-26 · Other
(E)FW1 - Certificate of solvency
2013-04-08 · Other
(E)Special Resolution (Winding Up)
2013-04-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-08 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)Amended document
2010-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-30 · Address Change
(E)Copy of notice of resignation of auditor
2007-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)Copy of notice of resignation of auditor
2005-06-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-15 · Director/Secretary Change
(E)Special resolution
2004-09-14 · Other
(E)Written resolution
2004-08-11 · Other
(E)FSC1 - Return of Allotments
2004-08-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-15 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-02-18 · Director/Secretary Change
(E)Declaration of Compliance
1997-02-10 · Other
(E)Memorandum & Articles of Association
1997-02-10 · Memorandum & Articles
Certificate of Incorporation
1997-02-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-03 | |
| (E)Final statement of accounts | Other | 2013-09-26 | |
| (E)Return of final meeting | Other | 2013-09-26 | |
| (E)FW1 - Certificate of solvency | Other | 2013-04-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-04-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)Amended document | Other | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-15 | |
| (E)Special resolution | Other | 2004-09-14 | |
| (E)Written resolution | Other | 2004-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-18 | |
| (E)Declaration of Compliance | Other | 1997-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-10 | |
| Certificate of Incorporation | Incorporation | 1997-02-10 |
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