ASIAN PEAK LIMITED — Filings & Documents (39)
(E)Court order
2010-09-21 · Other
(E)FW6 - Certificate of release of liquidator
2010-07-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-06-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-03-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-02-18 · Winding Up
(E)Court Order
2008-02-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-02-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-03-23 · Charges
(E)Certificate of Registration of Charge
2005-03-23 · Charges
(E)FM1 - Mortgage or charge details
2005-02-08 · Charges
(E)Certificate of Registration of Charge
2005-02-08 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-02-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-29 · Director/Secretary Change
(E)Amended document
2003-03-19 · Other
(E)Amended document
2003-03-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)FD1 - Notification of First Secretary and Director
1999-01-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-01-20 · Memorandum & Articles
(E)Declaration of Compliance
1999-01-20 · Other
Certificate of Incorporation
1999-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2010-09-21 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2010-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-03-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-02-18 | |
| (E)Court Order | Other | 2008-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-29 | |
| (E)Amended document | Other | 2003-03-19 | |
| (E)Amended document | Other | 2003-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-20 | |
| (E)Declaration of Compliance | Other | 1999-01-20 | |
| Certificate of Incorporation | Incorporation | 1999-01-20 |
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