Claren Road Asia Limited — Filings & Documents (43)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-13 · Winding Up
(E)Return of final meeting
2018-12-10 · Other
(E)Final statement of accounts
2018-12-10 · Other
(E)Special resolution
2018-12-10 · Other
(E)Special Resolution (Winding Up)
2017-12-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-13 · Address Change
(E)FNW1 - Certificate of solvency
2017-12-05 · Other
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-27 · Director/Secretary Change
(E)Amended document
2016-10-27 · Other
(E)Amended document
2016-10-27 · Other
(E)FNAR1 - Annual Return
2016-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)Special resolution
2015-06-30 · Other
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-05 · Director/Secretary Change
(E)Amended document
2012-03-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-05-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2011-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-23 · Address Change
(E)FR2 - Notification of Location of Registers
2009-03-23 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-12-30 · Share Related
(E)FSC1 - Return of Allotments
2008-12-30 · Share Related
(E)Memorandum & Articles of Association
2008-09-19 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-19 · Share Related
Certificate of Incorporation
2008-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-13 | |
| (E)Return of final meeting | Other | 2018-12-10 | |
| (E)Final statement of accounts | Other | 2018-12-10 | |
| (E)Special resolution | Other | 2018-12-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-12-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-27 | |
| (E)Amended document | Other | 2016-10-27 | |
| (E)Amended document | Other | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-05 | |
| (E)Amended document | Other | 2012-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-23 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-19 | |
| Certificate of Incorporation | Incorporation | 2008-09-19 |
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