Carlyle Global Credit (Asia) Limited — Filings & Documents (34)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-16 · Winding Up
(E)Return of final meeting
2021-12-06 · Other
(E)Final statement of accounts
2021-12-06 · Other
(E)Special resolution
2021-12-06 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-10-29 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-02 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-08 · Winding Up
(E)Special Resolution (Winding Up)
2020-12-08 · Winding Up
(E)FNW1 - Certificate of solvency
2020-12-04 · Other
(E)FNAR1 - Annual Return
2020-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-03-02 · Name Change
Certificate of Change of Name
2018-03-02 · Name Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-05 · Annual Return
(E)Special resolution
2015-07-02 · Other
(E)FNSC1 - Return of Allotment
2015-03-27 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-15 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-07-08 · Share Related
(E)Articles of Association
2014-07-08 · Memorandum & Articles
Certificate of Incorporation
2014-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-16 | |
| (E)Return of final meeting | Other | 2021-12-06 | |
| (E)Final statement of accounts | Other | 2021-12-06 | |
| (E)Special resolution | Other | 2021-12-06 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-02 | |
| Certificate of Change of Name | Name Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-05 | |
| (E)Special resolution | Other | 2015-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-07-08 | |
| (E)Articles of Association | Memorandum & Articles | 2014-07-08 | |
| Certificate of Incorporation | Incorporation | 2014-07-08 |
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