Renson Asia Limited — Filings & Documents (25)
(E)Special resolution
2020-07-13 · Other
(E)Return of final meeting
2020-06-12 · Other
(E)Final statement of accounts
2020-06-12 · Other
(E)Special Resolution (Winding Up)
2019-11-15 · Winding Up
(E)FNW1 - Certificate of solvency
2019-11-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-11-15 · Winding Up
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-12-15 · Other
(E)Altered Articles of Association
2014-12-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-13 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-13 · Memorandum & Articles
(E)Special resolution
2014-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-11 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-28 · Share Related
(E)Memorandum & Articles of Association
2013-02-28 · Memorandum & Articles
Certificate of Incorporation
2013-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2020-07-13 | |
| (E)Return of final meeting | Other | 2020-06-12 | |
| (E)Final statement of accounts | Other | 2020-06-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-11-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-11-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-12-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-13 | |
| (E)Special resolution | Other | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-11 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-28 | |
| Certificate of Incorporation | Incorporation | 2013-02-28 |
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