EGLASS ASIA LIMITED — Filings & Documents (49)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-11-13 · Winding Up
(E)Return of final meeting
2017-11-13 · Other
(E)Final statement of accounts
2017-11-13 · Other
(E)FNAR1 - Annual Return
2017-05-09 · Annual Return
(E)FNW1 - Certificate of solvency
2017-04-24 · Other
(E)Special Resolution (Winding Up)
2017-04-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-24 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-04-24 · Winding Up
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)Special resolution
2004-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-30 · Annual Return
(E)Amended document
2002-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-24 · Address Change
(E)Declaration of Compliance
2000-05-03 · Other
(E)Memorandum & Articles of Association
2000-05-03 · Memorandum & Articles
Certificate of Incorporation
2000-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-11-13 | |
| (E)Return of final meeting | Other | 2017-11-13 | |
| (E)Final statement of accounts | Other | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-04-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)Special resolution | Other | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-30 | |
| (E)Amended document | Other | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-24 | |
| (E)Declaration of Compliance | Other | 2000-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-03 | |
| Certificate of Incorporation | Incorporation | 2000-05-03 |
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