V&S ABSOLUT SPIRITS ASIA PACIFIC LIMITED — Filings & Documents (38)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-27 · Other
(E)Return of final meeting
2013-08-21 · Other
(E)Final statement of accounts
2013-08-21 · Other
(E)Special Resolution (Winding Up)
2013-05-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-05-06 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-26 · Address Change
(E)FW1 - Certificate of solvency
2013-04-26 · Other
(E)FR2 - Notification of Location of Registers
2013-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-01-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-17 · Address Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FSC1 - Return of Allotments
2005-02-24 · Share Related
(E)FR2 - Notification of Location of Registers
2005-02-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-02-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-02-24 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-11-29 · Incorporation
(E)Memorandum & Articles of Association
2004-11-29 · Memorandum & Articles
Certificate of Incorporation
2004-11-29 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-27 | |
| (E)Return of final meeting | Other | 2013-08-21 | |
| (E)Final statement of accounts | Other | 2013-08-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-05-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-26 | |
| (E)FW1 - Certificate of solvency | Other | 2013-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-29 | |
| Certificate of Incorporation | Incorporation | 2004-11-29 | |
| (E)Special resolution | Other |
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