Arrium Mining Sales Asia Limited — Filings & Documents (33)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-09-20 · Winding Up
(E)Return of final meeting
2019-09-20 · Other
(E)Final statement of accounts
2019-09-20 · Other
(E)Liquidator's statement of account
2019-09-20 · Winding Up
(E)Special resolution
2019-09-20 · Other
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)Liquidator's statement of account
2019-07-26 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)Liquidator's statement of account
2019-01-24 · Winding Up
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)Liquidator's statement of account
2018-07-27 · Winding Up
(E)FNAR1 - Annual Return
2017-08-18 · Annual Return
(E)Special Resolution (Winding Up)
2017-07-04 · Winding Up
(E)FNW1 - Certificate of solvency
2017-07-04 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-07-04 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)Amended document
2016-08-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-05 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-06-27 · Other
(E)Altered Articles of Association
2014-06-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-29 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-29 · Memorandum & Articles
(E)Special resolution
2014-05-29 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-07-30 · Share Related
(E)Memorandum & Articles of Association
2013-07-30 · Memorandum & Articles
Certificate of Incorporation
2013-07-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-09-20 | |
| (E)Return of final meeting | Other | 2019-09-20 | |
| (E)Final statement of accounts | Other | 2019-09-20 | |
| (E)Liquidator's statement of account | Winding Up | 2019-09-20 | |
| (E)Special resolution | Other | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)Liquidator's statement of account | Winding Up | 2019-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)Liquidator's statement of account | Winding Up | 2019-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-07-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-07-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)Amended document | Other | 2016-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-05 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-06-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-29 | |
| (E)Special resolution | Other | 2014-05-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-07-30 | |
| Certificate of Incorporation | Incorporation | 2013-07-30 |
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