NEW STAR INTERNATIONAL INVESTMENT PRODUCTS (ASIA) LIMITED — Filings & Documents (53)
(E)Return of final meeting
2014-08-12 · Other
(E)Final statement of accounts
2014-08-12 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-08-11 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-08-11 · Winding Up
(E)Special Resolution (Winding Up)
2013-12-12 · Winding Up
(E)FW1 - Certificate of solvency
2013-12-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-12 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-12 · Address Change
(E)Special resolution
2013-08-23 · Other
(E)Reprint of Memorandum & Articles of Association
2013-08-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-19 · Director/Secretary Change
(E)Amended document
2007-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FSC1 - Return of Allotments
2006-11-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-27 · Share Related
(E)FSC1 - Return of Allotments
2001-07-27 · Share Related
(E)Ordinary resolution
2001-07-27 · Other
(E)FD1 - Notification of First Secretary and Director
2001-06-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-06-30 · Share Related
Certificate of Incorporation on Change of Name
2001-06-22 · Name Change
(E)Special resolution for change of name
2001-06-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-05 · Address Change
(E)Memorandum & Articles of Association
2001-01-12 · Memorandum & Articles
(E)Declaration of Compliance
2001-01-12 · Other
Certificate of Incorporation
2001-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-08-12 | |
| (E)Final statement of accounts | Other | 2014-08-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-08-11 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-08-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-12-12 | |
| (E)FW1 - Certificate of solvency | Other | 2013-12-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-12 | |
| (E)Special resolution | Other | 2013-08-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-19 | |
| (E)Amended document | Other | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-27 | |
| (E)Ordinary resolution | Other | 2001-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-22 | |
| (E)Special resolution for change of name | Other | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-12 | |
| (E)Declaration of Compliance | Other | 2001-01-12 | |
| Certificate of Incorporation | Incorporation | 2001-01-12 |
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