TRASYS Asia Limited — Filings & Documents (45)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-09-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-09-28 · Winding Up
(E)Return of final meeting
2022-09-28 · Other
(E)Final statement of accounts
2022-09-28 · Other
(E)FNW1 - Certificate of solvency
2022-05-11 · Other
(E)Special Resolution (Winding Up)
2022-05-11 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-05-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-22 · Address Change
(E)Amended document
2021-12-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-09-01 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-06-29 · Share Related
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)Special resolution
2020-05-19 · Other
(E)FNSC17 - Solvency Statement
2020-05-06 · Other
(E)Special resolution for reduction of capital
2020-05-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-04-29 · Memorandum & Articles
(E)Altered Articles of Association
2020-04-29 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-08 · Director/Secretary Change
(E)Written resolution
2017-05-08 · Other
(E)Special resolution
2017-04-11 · Other
(E)FNAR1 - Annual Return
2017-04-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FSC1 - Return of Allotments
2012-02-27 · Share Related
(E)Reprint of Memorandum & Articles of Association
2011-12-19 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-12-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-09 · Director/Secretary Change
(E)Special resolution
2011-12-09 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-04-01 · Share Related
(E)Memorandum & Articles of Association
2011-04-01 · Memorandum & Articles
Certificate of Incorporation
2011-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-09-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-09-28 | |
| (E)Return of final meeting | Other | 2022-09-28 | |
| (E)Final statement of accounts | Other | 2022-09-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-05-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-05-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-22 | |
| (E)Amended document | Other | 2021-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-09-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)Special resolution | Other | 2020-05-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-05-06 | |
| (E)Special resolution for reduction of capital | Other | 2020-05-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-04-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-08 | |
| (E)Written resolution | Other | 2017-05-08 | |
| (E)Special resolution | Other | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-12-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-09 | |
| (E)Special resolution | Other | 2011-12-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-04-01 | |
| Certificate of Incorporation | Incorporation | 2011-04-01 |
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