PERRY CAPITAL (ASIA) LIMITED — Filings & Documents (50)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-06-20 · Other
(E)Special resolution
2013-03-05 · Other
(E)Return of final meeting
2013-03-05 · Other
(E)Final statement of accounts
2013-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)Special Resolution (Winding Up)
2012-04-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-04-10 · Winding Up
(E)FW1 - Certificate of solvency
2012-03-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-12 · Annual Return
(E)FSC1 - Return of Allotments
2006-12-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-12 · Address Change
(E)FR2 - Notification of Location of Registers
2005-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-03-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-11-15 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-10 · Share Related
(E)FSC1 - Return of Allotments
2004-11-10 · Share Related
(E)Reprint of Memorandum & Articles of Association
2004-10-08 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2004-10-05 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-10-04 · Director/Secretary Change
Certificate of Change of Name
2004-09-24 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-24 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-23 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-09-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-09-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-09-03 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-09-03 · Incorporation
Certificate of Incorporation
2004-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-06-20 | |
| (E)Special resolution | Other | 2013-03-05 | |
| (E)Return of final meeting | Other | 2013-03-05 | |
| (E)Final statement of accounts | Other | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-04-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-04-10 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-11-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-10-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-04 | |
| Certificate of Change of Name | Name Change | 2004-09-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-03 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-03 | |
| Certificate of Incorporation | Incorporation | 2004-09-03 |
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