LYTESS ASIA Limited — Filings & Documents (21)
(E)Return of final meeting
2013-03-27 · Other
(E)Final statement of accounts
2013-03-27 · Other
(E)Special resolution
2013-03-27 · Other
(E)Special Resolution (Winding Up)
2012-12-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-12-06 · Winding Up
(E)FW1 - Certificate of solvency
2012-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-05 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-12-16 · Charges
(E)Certificate of Registration of Charge
2008-12-16 · Charges
(E)FD1 - Notification of First Secretary and Director
2008-07-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-07 · Address Change
(E)Memorandum & Articles of Association
2008-07-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-07-04 · Incorporation
Certificate of Incorporation
2008-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-03-27 | |
| (E)Final statement of accounts | Other | 2013-03-27 | |
| (E)Special resolution | Other | 2013-03-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-12-06 | |
| (E)FW1 - Certificate of solvency | Other | 2012-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-04 | |
| Certificate of Incorporation | Incorporation | 2008-07-04 |
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