ASIA ONE PHOTO BOOK CENTER LIMITED — Filings & Documents (22)
(E)Return of final meeting
2019-06-06 · Other
(E)Final statement of accounts
2019-06-06 · Other
(E)Special resolution
2019-06-06 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-05-22 · Winding Up
(E)Special Resolution (Winding Up)
2019-01-11 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-11 · Winding Up
(E)FNW1 - Certificate of solvency
2018-12-13 · Other
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAR1 - Annual Return
2016-08-15 · Annual Return
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-19 · Annual Return
(E)Amended document
2013-01-07 · Other
(C)FAR3 - Annual Return - Certificate of no change
2012-08-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-08-14 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-14 · Share Related
Certificate of Incorporation
2009-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-06-06 | |
| (E)Final statement of accounts | Other | 2019-06-06 | |
| (E)Special resolution | Other | 2019-06-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-05-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-01-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-19 | |
| (E)Amended document | Other | 2013-01-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-14 | |
| Certificate of Incorporation | Incorporation | 2009-08-14 |
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