BAYLIS & HARDING (ASIA) LIMITED — Filings & Documents (48)
(E)Liquidator's statement of account
2011-08-22 · Winding Up
(E)Liquidator's statement of account
2011-08-22 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-16 · Other
(E)Return of final meeting
2011-08-15 · Other
(E)Final statement of accounts
2011-08-15 · Other
(E)Liquidator's statement of account
2011-01-27 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-01-17 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-19 · Address Change
(E)FW1 - Certificate of solvency
2009-12-30 · Other
(E)Special Resolution (Winding Up)
2009-12-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-30 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-11 · Address Change
(E)Amended document
2009-03-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-27 · Address Change
(E) Explanatory Letter
2007-01-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-01-08 · Share Related
Certificate of Incorporation on Change of Name
2003-12-24 · Name Change
(E)Special resolution for change of name
2003-12-24 · Other
Certificate of Incorporation on Change of Name
2003-12-03 · Name Change
(E)Special resolution for change of name
2003-12-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-03 · Share Related
(E)Ordinary resolution
2003-12-03 · Other
(E)FD1 - Notification of First Secretary and Director
2003-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-04 · Address Change
(E)Memorandum & Articles of Association
2003-10-29 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-29 · Other
Certificate of Incorporation
2003-10-29 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2011-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-22 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-16 | |
| (E)Return of final meeting | Other | 2011-08-15 | |
| (E)Final statement of accounts | Other | 2011-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2011-01-27 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-01-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-19 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-12-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-11 | |
| (E)Amended document | Other | 2009-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-27 | |
| (E) Explanatory Letter | Other | 2007-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-24 | |
| (E)Special resolution for change of name | Other | 2003-12-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-03 | |
| (E)Special resolution for change of name | Other | 2003-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-03 | |
| (E)Ordinary resolution | Other | 2003-12-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-29 | |
| (E)Declaration of Compliance | Other | 2003-10-29 | |
| Certificate of Incorporation | Incorporation | 2003-10-29 | |
| (E)Special resolution | Other |
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