BlackRock Property Asia Limited — Filings & Documents (94)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-11-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-11-14 · Winding Up
(E)Return of final meeting
2019-08-16 · Other
(E)Final statement of accounts
2019-08-16 · Other
(E)Special resolution
2019-08-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-25 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2018-11-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-30 · Winding Up
(E)FNW1 - Certificate of solvency
2018-11-16 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-11-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-14 · Address Change
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-31 · Director/Secretary Change
(E)Amended document
2018-04-03 · Other
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-11 · Director/Secretary Change
(E)Amended document
2014-09-11 · Other
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-10-16 · Name Change
Certificate of Change of Name
2013-10-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-12 · Director/Secretary Change
(E)Amended document
2011-08-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-28 · Director/Secretary Change
(E)Amended document
2010-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-16 · Director/Secretary Change
(E)Special resolution
2008-12-19 · Other
(E)Reprint of Articles of Association
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-04-23 · Name Change
Certificate of Change of Name
2008-04-23 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-01 · Director/Secretary Change
(E)Amended document
2007-08-01 · Other
(E)Amended document
2007-08-01 · Other
(E)Amended document
2007-08-01 · Other
(E)Amended document
2007-08-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-08-05 · Other
(E)Amended document
2005-08-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-16 · Address Change
Certificate of Change of Name
2004-08-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-02-13 · Charges
(E)FM1 - Mortgage or charge details
2004-02-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-10-29 · Name Change
(E)Special resolution for change of name
2003-10-29 · Other
(E)FD1 - Notification of First Secretary and Director
2003-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-07-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-07-02 · Memorandum & Articles
(E)Declaration of Compliance
2003-07-02 · Other
Certificate of Incorporation
2003-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-11-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-11-14 | |
| (E)Return of final meeting | Other | 2019-08-16 | |
| (E)Final statement of accounts | Other | 2019-08-16 | |
| (E)Special resolution | Other | 2019-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-11-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-11-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-11-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-31 | |
| (E)Amended document | Other | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-11 | |
| (E)Amended document | Other | 2014-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-10-16 | |
| Certificate of Change of Name | Name Change | 2013-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-12 | |
| (E)Amended document | Other | 2011-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-28 | |
| (E)Amended document | Other | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-16 | |
| (E)Special resolution | Other | 2008-12-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-04-23 | |
| Certificate of Change of Name | Name Change | 2008-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-01 | |
| (E)Amended document | Other | 2007-08-01 | |
| (E)Amended document | Other | 2007-08-01 | |
| (E)Amended document | Other | 2007-08-01 | |
| (E)Amended document | Other | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-05 | |
| (E)Amended document | Other | 2005-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-16 | |
| Certificate of Change of Name | Name Change | 2004-08-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-29 | |
| (E)Special resolution for change of name | Other | 2003-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-02 | |
| (E)Declaration of Compliance | Other | 2003-07-02 | |
| Certificate of Incorporation | Incorporation | 2003-07-02 |
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