Libertas Capital Asia Limited — Filings & Documents (29)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-13 · Winding Up
(E)Court Order
2010-03-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-09 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)Amended document
2008-05-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-03 · Share Related
(E)Agreement or contract
2007-07-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-03 · Share Related
(E)Copy of notice of resignation of auditor
2007-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-04 · Share Related
(E)FSC1 - Return of Allotments
2007-04-04 · Share Related
(E)Agreement or contract
2007-04-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-02-05 · Charges
(E)Certificate of Registration of Charge
2007-02-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-04-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-04-26 · Share Related
(E)Memorandum & Articles of Association
2005-04-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-09 · Incorporation
Certificate of Incorporation
2005-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-13 | |
| (E)Court Order | Other | 2010-03-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)Amended document | Other | 2008-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-03 | |
| (E)Agreement or contract | Other | 2007-07-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-03 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-04 | |
| (E)Agreement or contract | Other | 2007-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-09 | |
| Certificate of Incorporation | Incorporation | 2005-04-09 |
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