ALBERTO ASPESI (FAR EAST) LIMITED — Filings & Documents (55)
(E)Return of final meeting
2016-04-13 · Other
(E)Final statement of accounts
2016-04-13 · Other
(E)FNAR1 - Annual Return
2015-11-27 · Annual Return
(E)Special Resolution (Winding Up)
2015-05-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-12 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(E)FNW1 - Certificate of solvency
2015-05-04 · Other
(E)FNAR1 - Annual Return
2014-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-02-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-09 · Share Related
(E)Special resolution
2008-09-09 · Other
(E)FSC1 - Return of Allotments
2008-09-09 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-08-19 · Memorandum & Articles
(E)Special resolution
2003-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-31 · Share Related
(E)FSC1 - Return of Allotments
2002-12-31 · Share Related
(E)FSC11 - Notification of change of share capital structure
2002-12-31 · Share Related
(E)Ordinary resolution
2002-12-31 · Other
Certificate of Incorporation on Change of Name
2002-12-30 · Name Change
(E)Special resolution for change of name
2002-12-30 · Other
(E)FD1 - Notification of First Secretary and Director
2002-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-12-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-11-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-11-27 · Memorandum & Articles
(E)Declaration of Compliance
2002-11-27 · Other
Certificate of Incorporation
2002-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-04-13 | |
| (E)Final statement of accounts | Other | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-09 | |
| (E)Special resolution | Other | 2008-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-08-19 | |
| (E)Special resolution | Other | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-31 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2002-12-31 | |
| (E)Ordinary resolution | Other | 2002-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-30 | |
| (E)Special resolution for change of name | Other | 2002-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-27 | |
| (E)Declaration of Compliance | Other | 2002-11-27 | |
| Certificate of Incorporation | Incorporation | 2002-11-27 |
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