SYRAL ASIA LIMITED — Filings & Documents (26)
(E)Special resolution
2018-01-05 · Other
(E)Final statement of accounts
2017-12-28 · Other
(E)Return of final meeting
2017-12-28 · Other
(E)FNW1 - Certificate of solvency
2017-11-20 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-20 · Winding Up
(E)Special Resolution (Winding Up)
2017-11-20 · Winding Up
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-08-28 · Other
(E)Memorandum & Articles of Association
2008-08-22 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-22 · Share Related
Certificate of Incorporation
2008-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-01-05 | |
| (E)Final statement of accounts | Other | 2017-12-28 | |
| (E)Return of final meeting | Other | 2017-12-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-11-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-22 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-22 | |
| Certificate of Incorporation | Incorporation | 2008-08-22 |
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