ASIABASE ENTERPRISES LIMITED — Filings & Documents (35)
(E)Return of final meeting
2021-03-22 · Other
(E)Final statement of accounts
2021-03-22 · Other
(E)Special resolution
2021-03-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-07-14 · Winding Up
(E)Special Resolution (Winding Up)
2020-07-14 · Winding Up
(E)FNW1 - Certificate of solvency
2020-06-30 · Other
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-05-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-04-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-11 · Incorporation
Certificate of Incorporation
2008-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-03-22 | |
| (E)Final statement of accounts | Other | 2021-03-22 | |
| (E)Special resolution | Other | 2021-03-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-07-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-07-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-11 | |
| Certificate of Incorporation | Incorporation | 2008-04-11 |
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