Chi-X Asia-Pacific Services Limited — Filings & Documents (27)
(E)Return of final meeting
2014-08-26 · Other
(E)Final statement of accounts
2014-08-26 · Other
(E)Special resolution
2014-08-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-08-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-08-26 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-11 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-03-11 · Winding Up
(E)Special Resolution (Winding Up)
2014-03-10 · Winding Up
(E)FW1 - Certificate of solvency
2014-02-04 · Other
(E)FSC1 - Return of Allotments
2014-01-23 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2014-01-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-01-13 · Name Change
Certificate of Change of Name
2010-01-13 · Name Change
(E)Memorandum & Articles of Association
2009-09-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-09-01 · Share Related
Certificate of Incorporation
2009-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-08-26 | |
| (E)Final statement of accounts | Other | 2014-08-26 | |
| (E)Special resolution | Other | 2014-08-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-08-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-03-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-03-10 | |
| (E)FW1 - Certificate of solvency | Other | 2014-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-23 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-01-13 | |
| Certificate of Change of Name | Name Change | 2010-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-09-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-09-01 | |
| Certificate of Incorporation | Incorporation | 2009-09-01 |
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