EASTERN WINGS (ASIA) LIMITED — Filings & Documents (44)
(E)FW6 - Certificate of release of liquidator
2014-05-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-07-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-25 · Winding Up
(E)Court Order
2011-03-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-07 · Director/Secretary Change
(E)Special resolution
2009-01-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-03 · Charges
(E)Certificate of Registration of Charge
2007-09-03 · Charges
(E)FSC1 - Return of Allotments
2007-07-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FSC1 - Return of Allotments
2006-04-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)Certificate of Registration of Charge
2004-07-02 · Charges
(E)FM1 - Mortgage or charge details
2004-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-03-28 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2003-01-06 · Name Change
(E)Special resolution for change of name
2003-01-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-12-24 · Share Related
(E)Declaration of Compliance
2002-11-22 · Other
(E)Memorandum & Articles of Association
2002-11-22 · Memorandum & Articles
Certificate of Incorporation
2002-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2014-05-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-07-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-25 | |
| (E)Court Order | Other | 2011-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-07 | |
| (E)Special resolution | Other | 2009-01-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-06 | |
| (E)Special resolution for change of name | Other | 2003-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-24 | |
| (E)Declaration of Compliance | Other | 2002-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-22 | |
| Certificate of Incorporation | Incorporation | 2002-11-22 |
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