TPG Growth Capital (Asia) Limited — Filings & Documents (48)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-01-12 · Winding Up
(E)Special resolution
2018-01-08 · Other
(E)Return of final meeting
2018-01-08 · Other
(E)Final statement of accounts
2018-01-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-14 · Director/Secretary Change
(E)Explanatory letter
2017-11-06 · Other
(E)Special Resolution (Winding Up)
2017-07-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-07-28 · Winding Up
(E)FNAR1 - Annual Return
2017-07-24 · Annual Return
(E)FNW1 - Certificate of solvency
2017-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-09-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-09-04 · Memorandum & Articles
(E)Altered Articles of Association
2014-09-04 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-09-04 · Other
(E)Altered Articles of Association
2014-09-04 · Memorandum & Articles
(E)Special resolution
2014-08-19 · Other
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-28 · Director/Secretary Change
(E)Amended document
2008-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-05-31 · Name Change
Certificate of Change of Name
2007-05-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-24 · Address Change
(E)FR2 - Notification of Location of Registers
2006-07-24 · Other
(E)Memorandum & Articles of Association
2006-07-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-07-10 · Incorporation
Certificate of Incorporation
2006-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-01-12 | |
| (E)Special resolution | Other | 2018-01-08 | |
| (E)Return of final meeting | Other | 2018-01-08 | |
| (E)Final statement of accounts | Other | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-14 | |
| (E)Explanatory letter | Other | 2017-11-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-07-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-09-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-09-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-09-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-04 | |
| (E)Special resolution | Other | 2014-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (E)Amended document | Other | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-31 | |
| Certificate of Change of Name | Name Change | 2007-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-07-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-07-10 | |
| Certificate of Incorporation | Incorporation | 2006-07-10 |
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