SWISS RE PRIVATE EQUITY PARTNERS (ASIA) LIMITED — Filings & Documents (66)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-13 · Other
(E)Return of final meeting
2013-11-01 · Other
(E)Final statement of accounts
2013-11-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-06-13 · Winding Up
(E)Special Resolution (Winding Up)
2013-06-04 · Winding Up
(E)FW1 - Certificate of solvency
2013-06-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-10-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-04-13 · Name Change
Certificate of Change of Name
2012-04-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-06-21 · Share Related
(E)FSC1 - Return of Allotments
2006-06-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-06 · Share Related
(E)FSC1 - Return of Allotments
2005-04-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-08 · Name Change
(E)Special resolution for change of name
2002-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-12 · Share Related
(E)FSC1 - Return of Allotments
1998-10-12 · Share Related
(E)Ordinary resolution
1998-10-12 · Other
(E)FSC1 - Return of Allotments
1998-07-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FR2 - Notification of Location of Registers
1998-07-21 · Other
(E)Ordinary resolution
1998-07-15 · Other
(E)FD1 - Notification of First Secretary and Director
1998-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-29 · Address Change
(E)Memorandum & Articles of Association
1998-06-15 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-15 · Other
Certificate of Incorporation
1998-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-13 | |
| (E)Return of final meeting | Other | 2013-11-01 | |
| (E)Final statement of accounts | Other | 2013-11-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-06-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-06-04 | |
| (E)FW1 - Certificate of solvency | Other | 2013-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-04-13 | |
| Certificate of Change of Name | Name Change | 2012-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-08 | |
| (E)Special resolution for change of name | Other | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-12 | |
| (E)Ordinary resolution | Other | 1998-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-21 | |
| (E)Ordinary resolution | Other | 1998-07-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-15 | |
| (E)Declaration of Compliance | Other | 1998-06-15 | |
| Certificate of Incorporation | Incorporation | 1998-06-15 |
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