ASIA CONTAINER TERMINALS FRENCH LEASING LIMITED — Filings & Documents (112)
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(E)Return of final meeting
2021-11-23 · Other
(E)Final statement of accounts
2021-11-23 · Other
(E)Special resolution
2021-11-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-29 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-06-29 · Winding Up
(E)Special Resolution (Winding Up)
2021-06-29 · Winding Up
(E)FNW1 - Certificate of solvency
2021-06-21 · Other
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)Amended document
2017-01-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-14 · Director/Secretary Change
(E)Special resolution
2013-10-31 · Other
(E)Copy of notice of resignation of auditor
2013-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-05-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-07-20 · Charges
(E)Certificate of Registration of Charge
2006-07-20 · Charges
(E)FM1 - Mortgage or charge details
2006-07-19 · Charges
(E)Certificate of Registration of Charge
2006-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)Amended document
2006-06-02 · Other
(E)Amended document
2006-06-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)Amended document
2005-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-12-31 · Charges
(E)Certificate of Registration of Charge
2004-12-31 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-17 · Director/Secretary Change
(E)Special resolution
2004-06-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-11-23 | |
| (E)Final statement of accounts | Other | 2021-11-23 | |
| (E)Special resolution | Other | 2021-11-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-06-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-06-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)Amended document | Other | 2017-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-14 | |
| (E)Special resolution | Other | 2013-10-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)Amended document | Other | 2006-06-02 | |
| (E)Amended document | Other | 2006-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)Amended document | Other | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-17 | |
| (E)Special resolution | Other | 2004-06-11 |
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