STM Asia Limited — Filings & Documents (43)
(E)Return of final meeting
2024-01-24 · Other
(E)Final statement of accounts
2024-01-24 · Other
(E)Special resolution
2024-01-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-08-11 · Winding Up
(E)Special Resolution (Winding Up)
2023-08-11 · Winding Up
(E)FNW1 - Certificate of solvency
2023-08-07 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-05-30 · Annual Return
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-05-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-11 · Address Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-26 · Charges
(E)Instrument
2018-06-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-19 · Address Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-02-09 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2018-02-06 · Name Change
Certificate of Change of Name
2018-02-06 · Name Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-07-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-07-07 · Charges
(E)Instrument
2015-07-07 · Other
(E)Certificate of Registration of Charge
2015-07-07 · Charges
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-10 · Address Change
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-03 · Address Change
Certificate of Incorporation
2013-05-23 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-23 · Share Related
(E)Memorandum & Articles of Association
2013-05-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-01-24 | |
| (E)Final statement of accounts | Other | 2024-01-24 | |
| (E)Special resolution | Other | 2024-01-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-08-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-08-11 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-26 | |
| (E)Instrument | Other | 2018-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-02-06 | |
| Certificate of Change of Name | Name Change | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-07 | |
| (E)Instrument | Other | 2015-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-03 | |
| Certificate of Incorporation | Incorporation | 2013-05-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-23 |
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