Redevco Asia Limited — Filings & Documents (54)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-07-21 · Winding Up
(E)Return of final meeting
2017-04-18 · Other
(E)Final statement of accounts
2017-04-18 · Other
(E)Special resolution
2017-04-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-10-06 · Winding Up
(E)FNW1 - Certificate of solvency
2016-10-06 · Other
(E)Special Resolution (Winding Up)
2016-10-06 · Winding Up
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-04-13 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-10 · Address Change
(E)FSC1 - Return of Allotments
2009-09-23 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FSC1 - Return of Allotments
2009-03-27 · Share Related
(E)Amended document
2009-01-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-12-18 · Name Change
Certificate of Change of Name
2008-12-18 · Name Change
(E)FSC1 - Return of Allotments
2008-08-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-05-06 · Name Change
Certificate of Change of Name
2008-05-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-03-27 · Name Change
Certificate of Change of Name
2008-03-27 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-07-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-12 · Address Change
(E)Memorandum & Articles of Association
2007-05-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-10 · Incorporation
Certificate of Incorporation
2007-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-07-21 | |
| (E)Return of final meeting | Other | 2017-04-18 | |
| (E)Final statement of accounts | Other | 2017-04-18 | |
| (E)Special resolution | Other | 2017-04-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-10-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-10-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-27 | |
| (E)Amended document | Other | 2009-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-18 | |
| Certificate of Change of Name | Name Change | 2008-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-06 | |
| Certificate of Change of Name | Name Change | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-27 | |
| Certificate of Change of Name | Name Change | 2008-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-10 | |
| Certificate of Incorporation | Incorporation | 2007-05-10 |
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