ICEA CAPITAL ASIA LIMITED — Filings & Documents (69)
(E)Return of final meeting
2010-04-19 · Other
(E)Final statement of accounts
2010-04-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-04-19 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-04-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-14 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2009-11-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-11-23 · Winding Up
(E)FW1 - Certificate of solvency
2009-11-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-01-31 · Share Related
(E)Special resolution
2007-01-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-01-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-01 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-07-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-24 · Director/Secretary Change
(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)
2005-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-03 · Share Related
(E)FSC1 - Return of Allotments
2003-09-03 · Share Related
(E)Ordinary and special resolution
2003-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-24 · Other
Certificate of Incorporation on Change of Name
2003-03-24 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-09-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-09-15 · Name Change
(E)Special resolution for change of name
2000-09-15 · Other
(E)FD1 - Notification of First Secretary and Director
2000-09-02 · Director/Secretary Change
(E)Declaration of Compliance
2000-08-28 · Other
(E)Memorandum & Articles of Association
2000-08-28 · Memorandum & Articles
Certificate of Incorporation
2000-08-28 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-04-19 | |
| (E)Final statement of accounts | Other | 2010-04-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-04-19 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-11-23 | |
| (E)FW1 - Certificate of solvency | Other | 2009-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-31 | |
| (E)Special resolution | Other | 2007-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-24 | |
| (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 | 2005-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-03 | |
| (E)Ordinary and special resolution | Other | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)Special resolution for change of name | Other | 2003-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-15 | |
| (E)Special resolution for change of name | Other | 2000-09-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-02 | |
| (E)Declaration of Compliance | Other | 2000-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-28 | |
| Certificate of Incorporation | Incorporation | 2000-08-28 | |
| (E)Special resolution | Other |
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