ASIA CENTRAL LIMITED — Filings & Documents (33)
(E)Return of final meeting
2013-09-11 · Other
(E)Final statement of accounts
2013-09-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-19 · Address Change
(E)FW1 - Certificate of solvency
2013-01-29 · Other
(E)Special Resolution (Winding Up)
2013-01-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-29 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-08 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-01-27 · Name Change
Certificate of Change of Name
2010-01-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-10-30 · Name Change
Certificate of Change of Name
2008-10-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-08-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-08-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-03 · Address Change
(E)Memorandum & Articles of Association
2006-08-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-08-01 · Incorporation
Certificate of Incorporation
2006-08-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-09-11 | |
| (E)Final statement of accounts | Other | 2013-09-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-19 | |
| (E)FW1 - Certificate of solvency | Other | 2013-01-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-01-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-27 | |
| Certificate of Change of Name | Name Change | 2010-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-30 | |
| Certificate of Change of Name | Name Change | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-08-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-08-01 | |
| Certificate of Incorporation | Incorporation | 2006-08-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.