FPM TOLLWAY (THAILAND) LIMITED — Filings & Documents (40)
(E)Return of final meeting
2022-08-10 · Other
(E)Final statement of accounts
2022-08-10 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-08-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-26 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-26 · Address Change
(E)Special Resolution (Winding Up)
2021-11-26 · Winding Up
(E)FNW1 - Certificate of solvency
2021-11-26 · Other
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-04-16 · Share Related
(E)FNSC17 - Solvency Statement
2021-03-11 · Other
(E)Special resolution for reduction of capital
2021-03-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-02 · Charges
(E)Instrument
2021-03-02 · Other
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-03 · Charges
(E)Instrument
2020-06-03 · Other
(E)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-21 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-05-26 · Charges
(E)Instrument
2017-05-26 · Other
(E)Certificate of Registration of Charge
2017-05-26 · Charges
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)Special resolution
2015-07-07 · Other
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-08-07 · Charges
(E)Instrument
2014-08-07 · Other
(E)Certificate of Registration of Charge
2014-08-07 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-11-22 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-06 · Director/Secretary Change
Certificate of Incorporation
2013-11-05 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-05 · Share Related
(E)Memorandum & Articles of Association
2013-11-05 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-08-10 | |
| (E)Final statement of accounts | Other | 2022-08-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-08-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-11-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-04-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-03-11 | |
| (E)Special resolution for reduction of capital | Other | 2021-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-02 | |
| (E)Instrument | Other | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-03 | |
| (E)Instrument | Other | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-26 | |
| (E)Instrument | Other | 2017-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)Special resolution | Other | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-07 | |
| (E)Instrument | Other | 2014-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-06 | |
| Certificate of Incorporation | Incorporation | 2013-11-05 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-05 |
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