FTI Consulting (Asia) Limited — Filings & Documents (238)
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(E)Copy of notice of resignation of auditor
2013-03-06 · Other
(E)Copy of notice of resignation of auditor
2013-03-06 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-26 · Address Change
(E)FR2 - Notification of Location of Registers
2013-02-26 · Other
(E)FR2 - Notification of Location of Registers
2013-02-26 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-12 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-05-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2011-05-18 · Name Change
Certificate of Change of Name
2011-05-18 · Name Change
Certificate of Change of Name
2011-05-18 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)Amended document
2011-03-02 · Other
(E)Amended document
2011-03-02 · Other
(E)Amended document
2011-03-02 · Other
(E)Amended document
2011-03-02 · Other
(E)Amended document
2011-03-02 · Other
(E)Amended document
2011-03-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)Ordinary and special resolution
2006-12-28 · Other
(E)Ordinary and special resolution
2006-12-28 · Other
(E)Reprint of Memorandum & Articles of Association
2006-12-28 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2006-12-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-03-16 · Charges
(E)FM1 - Mortgage or charge details
2006-03-16 · Charges
(E)Certificate of Registration of Charge
2006-03-16 · Charges
(E)Certificate of Registration of Charge
2006-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)Special resolution
2006-01-17 · Other
(E)Special resolution
2006-01-17 · Other
(E)Reprint of Memorandum & Articles of Association
2006-01-17 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2006-01-17 · Memorandum & Articles
(E)Special resolution
2005-10-19 · Other
(E)Special resolution
2005-10-19 · Other
(E)Reprint of Memorandum & Articles of Association
2005-10-19 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2005-10-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)Amended document
2005-08-31 · Other
(E)Amended document
2005-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-08 · Annual Return
(E)Ordinary and special resolution
2004-02-24 · Other
(E)Ordinary and special resolution
2004-02-24 · Other
(E)Reprint of Memorandum & Articles of Association
2004-02-24 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2004-02-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)Certificate of Registration of Charge
2002-11-14 · Charges
(E)Certificate of Registration of Charge
2002-11-14 · Charges
(E)FM1 - Mortgage or charge details
2002-11-14 · Charges
(E)FM1 - Mortgage or charge details
2002-11-14 · Charges
(E)Special resolution
2002-11-01 · Other
(E)Special resolution
2002-11-01 · Other
(E)Reprint of Memorandum & Articles of Association
2002-11-01 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2002-11-01 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-10-21 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-21 · Other
(E)FR2 - Notification of Location of Registers
2002-10-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Copy of notice of resignation of auditor | Other | 2013-03-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-05-18 | |
| Certificate of Change of Name | Name Change | 2011-05-18 | |
| Certificate of Change of Name | Name Change | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)Amended document | Other | 2011-03-02 | |
| (E)Amended document | Other | 2011-03-02 | |
| (E)Amended document | Other | 2011-03-02 | |
| (E)Amended document | Other | 2011-03-02 | |
| (E)Amended document | Other | 2011-03-02 | |
| (E)Amended document | Other | 2011-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)Ordinary and special resolution | Other | 2006-12-28 | |
| (E)Ordinary and special resolution | Other | 2006-12-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-12-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)Special resolution | Other | 2006-01-17 | |
| (E)Special resolution | Other | 2006-01-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-17 | |
| (E)Special resolution | Other | 2005-10-19 | |
| (E)Special resolution | Other | 2005-10-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)Amended document | Other | 2005-08-31 | |
| (E)Amended document | Other | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-08 | |
| (E)Ordinary and special resolution | Other | 2004-02-24 | |
| (E)Ordinary and special resolution | Other | 2004-02-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-02-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-14 | |
| (E)Special resolution | Other | 2002-11-01 | |
| (E)Special resolution | Other | 2002-11-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-11-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-21 |
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