PETER BLACK FREIGHT (ASIA) LIMITED — Filings & Documents (37)
(E)Return of final meeting
2011-03-18 · Other
(E)Final statement of accounts
2011-03-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-03-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-03-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-25 · Address Change
(E)FW1 - Certificate of solvency
2010-03-25 · Other
(E)Special Resolution (Winding Up)
2010-03-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-25 · Winding Up
(E)FR2 - Notification of Location of Registers
2010-02-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-03-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-03-27 · Director/Secretary Change
(E)Declaration of Compliance
2003-03-24 · Other
(E)Memorandum & Articles of Association
2003-03-24 · Memorandum & Articles
Certificate of Incorporation
2003-03-24 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-03-18 | |
| (E)Final statement of accounts | Other | 2011-03-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-03-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-03-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-25 | |
| (E)FW1 - Certificate of solvency | Other | 2010-03-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-03-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-27 | |
| (E)Declaration of Compliance | Other | 2003-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-24 | |
| Certificate of Incorporation | Incorporation | 2003-03-24 | |
| (E)Special resolution | Other |
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