Asia Lightwiz Limited — Filings & Documents (46)
Information sheet re S.751(3)
2022-01-21 · Other
Information sheet re S.751(1)
2021-09-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-23 · Other
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-26 · Address Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-02 · Address Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-07 · Address Change
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-02 · Name Change
Certificate of Change of Name
2014-07-02 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-02-27 · Share Related
(E)FSC1 - Return of Allotments
2013-02-27 · Share Related
(E)Ordinary resolution
2013-02-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-01 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-11 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-01-30 · Name Change
Certificate of Change of Name
2009-01-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-28 · Address Change
(E)Memorandum & Articles of Association
2007-06-27 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-06-27 · Incorporation
Certificate of Incorporation
2007-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-01-21 | |
| Information sheet re S.751(1) | Other | 2021-09-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-02 | |
| Certificate of Change of Name | Name Change | 2014-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-27 | |
| (E)Ordinary resolution | Other | 2013-02-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-01-30 | |
| Certificate of Change of Name | Name Change | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-27 | |
| Certificate of Incorporation | Incorporation | 2007-06-27 |
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