FRESHTEX ASIA LIMITED — Filings & Documents (44)
(E)Special resolution
2018-12-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-27 · Winding Up
(E)Return of final meeting
2018-12-27 · Other
(E)Final statement of accounts
2018-12-27 · Other
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNW1 - Certificate of solvency
2018-09-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-09-26 · Winding Up
(E)Special Resolution (Winding Up)
2018-09-26 · Winding Up
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-21 · Address Change
(E)FR2 - Notification of Location of Registers
2011-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-30 · Director/Secretary Change
(E)Amended document
2008-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-30 · Address Change
(E)FSC1 - Return of Allotments
2001-01-30 · Share Related
(E)Declaration of Compliance
2000-10-09 · Other
(E)Memorandum & Articles of Association
2000-10-09 · Memorandum & Articles
Certificate of Incorporation
2000-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-12-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-27 | |
| (E)Return of final meeting | Other | 2018-12-27 | |
| (E)Final statement of accounts | Other | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-09-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-09-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-30 | |
| (E)Amended document | Other | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-30 | |
| (E)Declaration of Compliance | Other | 2000-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-09 | |
| Certificate of Incorporation | Incorporation | 2000-10-09 |
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