OneSteel Asia Limited — Filings & Documents (89)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-06-14 · Winding Up
(E)Liquidator's statement of account
2024-05-23 · Winding Up
(E)Return of final meeting
2024-05-23 · Other
(E)Final statement of accounts
2024-05-23 · Other
(E)Special resolution
2024-05-23 · Other
(E)Liquidator's statement of account
2024-01-23 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)Liquidator's statement of account
2023-07-20 · Winding Up
(E)Liquidator's statement of account
2023-01-18 · Winding Up
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)Liquidator's statement of account
2022-07-12 · Winding Up
(E)Liquidator's statement of account
2022-01-26 · Winding Up
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)Liquidator's statement of account
2021-07-15 · Winding Up
(E)Liquidator's statement of account
2021-01-18 · Winding Up
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)Liquidator's statement of account
2020-07-20 · Winding Up
(E)Liquidator's statement of account
2020-01-23 · Winding Up
(E)Liquidator's statement of account
2019-07-26 · Winding Up
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-04-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)Liquidator's statement of account
2019-01-24 · Winding Up
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)Liquidator's statement of account
2018-07-27 · Winding Up
(E)Amended document
2017-08-29 · Other
(E)Amended document
2017-08-18 · Other
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNW1 - Certificate of solvency
2017-07-04 · Other
(E)Special Resolution (Winding Up)
2017-07-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-07-04 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-10 · Director/Secretary Change
(E)Special resolution
2014-10-24 · Other
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-27 · Other
(E)Altered Articles of Association
2014-06-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-29 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-29 · Memorandum & Articles
(E)Special resolution
2014-05-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-27 · Director/Secretary Change
(E)Amended document
2013-01-03 · Other
(E)Amended document
2013-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-18 · Address Change
(E)FR2 - Notification of Location of Registers
2011-02-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-28 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-10-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-06-13 · Name Change
Certificate of Change of Name
2008-06-13 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-29 · Annual Return
(E)Amended document
2005-05-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-08-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-07-21 · Name Change
(E)Special resolution for change of name
2003-07-21 · Other
(E)Declaration of Compliance
2003-06-25 · Other
(E)Memorandum & Articles of Association
2003-06-25 · Memorandum & Articles
Certificate of Incorporation
2003-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-06-14 | |
| (E)Liquidator's statement of account | Winding Up | 2024-05-23 | |
| (E)Return of final meeting | Other | 2024-05-23 | |
| (E)Final statement of accounts | Other | 2024-05-23 | |
| (E)Special resolution | Other | 2024-05-23 | |
| (E)Liquidator's statement of account | Winding Up | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2023-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)Liquidator's statement of account | Winding Up | 2022-07-12 | |
| (E)Liquidator's statement of account | Winding Up | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)Liquidator's statement of account | Winding Up | 2021-07-15 | |
| (E)Liquidator's statement of account | Winding Up | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2020-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2020-01-23 | |
| (E)Liquidator's statement of account | Winding Up | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)Liquidator's statement of account | Winding Up | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)Liquidator's statement of account | Winding Up | 2018-07-27 | |
| (E)Amended document | Other | 2017-08-29 | |
| (E)Amended document | Other | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-07-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-07-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-10 | |
| (E)Special resolution | Other | 2014-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-29 | |
| (E)Special resolution | Other | 2014-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-27 | |
| (E)Amended document | Other | 2013-01-03 | |
| (E)Amended document | Other | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-28 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-06-13 | |
| Certificate of Change of Name | Name Change | 2008-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-29 | |
| (E)Amended document | Other | 2005-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-21 | |
| (E)Special resolution for change of name | Other | 2003-07-21 | |
| (E)Declaration of Compliance | Other | 2003-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-25 | |
| Certificate of Incorporation | Incorporation | 2003-06-25 |
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