ProQuest Asia Limited — Filings & Documents (48)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-12-07 · Winding Up
(E)Special resolution
2017-10-25 · Other
(E)Return of final meeting
2017-10-25 · Other
(E)Final statement of accounts
2017-10-25 · Other
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-03-03 · Winding Up
(E)Special Resolution (Winding Up)
2017-02-24 · Winding Up
(E)FNW1 - Certificate of solvency
2017-01-27 · Other
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-23 · Director/Secretary Change
(E)Special resolution
2015-06-30 · Other
(E)FNAR1 - Annual Return
2015-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)Amended document
2010-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-26 · Annual Return
(E)Amended document
2009-03-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-03-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-05 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-05-20 · Name Change
Certificate of Change of Name
2008-05-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)Amended document
2008-02-27 · Other
(E)Amended document
2008-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-02 · Director/Secretary Change
(E)Special resolution
2006-07-31 · Other
(E)Special resolution
2006-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-13 · Annual Return
(E)FSC1 - Return of Allotments
2001-06-29 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-06-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-02-23 · Memorandum & Articles
(E)Declaration of Compliance
2001-02-23 · Other
Certificate of Incorporation
2001-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-12-07 | |
| (E)Special resolution | Other | 2017-10-25 | |
| (E)Return of final meeting | Other | 2017-10-25 | |
| (E)Final statement of accounts | Other | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-03-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-02-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-23 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)Amended document | Other | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-26 | |
| (E)Amended document | Other | 2009-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-20 | |
| Certificate of Change of Name | Name Change | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)Amended document | Other | 2008-02-27 | |
| (E)Amended document | Other | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-02 | |
| (E)Special resolution | Other | 2006-07-31 | |
| (E)Special resolution | Other | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-02-23 | |
| (E)Declaration of Compliance | Other | 2001-02-23 | |
| Certificate of Incorporation | Incorporation | 2001-02-23 |
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