Cushman & Wakefield Capital Asia Limited — Filings & Documents (38)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-04-27 · Winding Up
(E)Final statement of accounts
2016-04-26 · Other
(E)Return of final meeting
2016-04-26 · Other
(E)Special resolution
2016-04-26 · Other
(E)Special Resolution (Winding Up)
2015-09-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-14 · Winding Up
(E)FNW1 - Certificate of solvency
2015-09-11 · Other
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E) Explanatory Letter
2007-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-06-27 · Name Change
Certificate of Change of Name
2006-06-27 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-09 · Address Change
(E)FSC1 - Return of Allotments
2006-06-09 · Share Related
(E)Memorandum & Articles of Association
2005-11-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-14 · Incorporation
Certificate of Incorporation
2005-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-04-27 | |
| (E)Final statement of accounts | Other | 2016-04-26 | |
| (E)Return of final meeting | Other | 2016-04-26 | |
| (E)Special resolution | Other | 2016-04-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E) Explanatory Letter | Other | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-27 | |
| Certificate of Change of Name | Name Change | 2006-06-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-14 | |
| Certificate of Incorporation | Incorporation | 2005-11-14 |
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