ATELIER (ASIA) LIMITED — Filings & Documents (92)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-28 · Winding Up
(E)Return of final meeting
2023-05-08 · Other
(E)Final statement of accounts
2023-05-08 · Other
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FNW1 - Certificate of solvency
2022-10-06 · Other
(E)Special Resolution (Winding Up)
2022-10-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-26 · Address Change
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FNAR1 - Annual Return
2019-10-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-06 · Other
(E)FNAR1 - Annual Return
2017-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-03-11 · Name Change
Certificate of Change of Name
2011-03-11 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FSC1 - Return of Allotments
2010-09-08 · Share Related
(E)FSC1 - Return of Allotments
2010-06-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FSC1 - Return of Allotments
2009-08-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-08-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-07 · Share Related
(E)FSC1 - Return of Allotments
2007-09-07 · Share Related
(E)Copy of notice of resignation of auditor
2007-06-06 · Other
(E)FSC1 - Return of Allotments
2007-03-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-08-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-20 · Director/Secretary Change
(E)Special resolution
2006-05-24 · Other
(E)Reprint of Articles of Association
2006-05-24 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2006-03-24 · Share Related
(E)Special resolution
2006-02-01 · Other
(E)FSC1 - Return of Allotments
2006-02-01 · Share Related
(E)FSC1 - Return of Allotments
2006-02-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-01 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-11-23 · Name Change
Certificate of Change of Name
2005-11-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FSC1 - Return of Allotments
2005-09-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-09-26 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-09-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-04-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-10-08 · Memorandum & Articles
(E)Declaration of Compliance
1997-10-08 · Other
Certificate of Incorporation
1997-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-28 | |
| (E)Return of final meeting | Other | 2023-05-08 | |
| (E)Final statement of accounts | Other | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-11 | |
| Certificate of Change of Name | Name Change | 2011-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-20 | |
| (E)Special resolution | Other | 2006-05-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-05-24 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2006-03-24 | |
| (E)Special resolution | Other | 2006-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-23 | |
| Certificate of Change of Name | Name Change | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-08 | |
| (E)Declaration of Compliance | Other | 1997-10-08 | |
| Certificate of Incorporation | Incorporation | 1997-10-08 |
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