CARLSSON DEVELOPMENTS (ASIA) LIMITED — Filings & Documents (29)
(E)Return of final meeting
2010-08-23 · Other
(E)Final statement of accounts
2010-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)Special Resolution (Winding Up)
2010-01-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-22 · Winding Up
(E)FW1 - Certificate of solvency
2010-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-08 · Address Change
(E)FR2 - Notification of Location of Registers
2007-01-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-31 · Address Change
(E)Declaration of Compliance
2002-07-26 · Other
(E)Memorandum & Articles of Association
2002-07-26 · Memorandum & Articles
Certificate of Incorporation
2002-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-08-23 | |
| (E)Final statement of accounts | Other | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-01-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-22 | |
| (E)FW1 - Certificate of solvency | Other | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-31 | |
| (E)Declaration of Compliance | Other | 2002-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-26 | |
| Certificate of Incorporation | Incorporation | 2002-07-26 |
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