FINE PROFIT ASIA LIMITED — Filings & Documents (39)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-04 · Other
(E)Ordinary and special resolution
2011-08-02 · Other
(E)Return of final meeting
2011-08-02 · Other
(E)Final statement of accounts
2011-08-02 · Other
(E)Special Resolution (Winding Up)
2010-10-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-14 · Winding Up
(E)FW1 - Certificate of solvency
2010-10-13 · Other
Information sheet re discontinuation of deregistration under S.291AA
2010-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
Information sheet re S.291AA(7)
2010-07-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-06-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-09 · Director/Secretary Change
(E)Amended document
2009-06-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)Certificate of Registration of Charge
2004-11-24 · Charges
(E)Certificate of Registration of Charge
2004-11-24 · Charges
(E)FM1 - Mortgage or charge details
2004-11-24 · Charges
(E)FM1 - Mortgage or charge details
2004-11-24 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-10-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-07-02 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-06-28 · Incorporation
(E)Memorandum & Articles of Association
2004-06-28 · Memorandum & Articles
Certificate of Incorporation
2004-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-04 | |
| (E)Ordinary and special resolution | Other | 2011-08-02 | |
| (E)Return of final meeting | Other | 2011-08-02 | |
| (E)Final statement of accounts | Other | 2011-08-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-10-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-14 | |
| (E)FW1 - Certificate of solvency | Other | 2010-10-13 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| Information sheet re S.291AA(7) | Other | 2010-07-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-09 | |
| (E)Amended document | Other | 2009-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-28 | |
| Certificate of Incorporation | Incorporation | 2004-06-28 |
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