THOMAS DEAN ASIA LIMITED — Filings & Documents (27)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-11-29 · Other
Information sheet re S.745(2)(b)
2021-10-08 · Other
Information sheet re striking off of this company under consideration
2021-08-18 · Other
Information sheet re discontinuation of striking off
2021-07-20 · Other
Information sheet re striking off of this company under consideration
2020-01-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-07 · Charges
(E)Instrument
2018-12-07 · Other
(E)FNAR1 - Annual Return
2017-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FM1 - Mortgage or charge details
2013-02-05 · Charges
(E)Certificate of Registration of Charge
2013-02-05 · Charges
(E)FNC2 - Notification of Change of Company Name
2012-11-08 · Name Change
Certificate of Change of Name
2012-11-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-02 · Address Change
(E)FSC1 - Return of Allotments
2012-11-02 · Share Related
Certificate of Incorporation
2012-10-15 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-15 · Share Related
(E)Memorandum & Articles of Association
2012-10-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-11-29 | |
| Information sheet re S.745(2)(b) | Other | 2021-10-08 | |
| Information sheet re striking off of this company under consideration | Other | 2021-08-18 | |
| Information sheet re discontinuation of striking off | Other | 2021-07-20 | |
| Information sheet re striking off of this company under consideration | Other | 2020-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-07 | |
| (E)Instrument | Other | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-08 | |
| Certificate of Change of Name | Name Change | 2012-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-02 | |
| Certificate of Incorporation | Incorporation | 2012-10-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-15 |
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