ALUASIA LIMITED — Filings & Documents (24)
(E)Return of final meeting
2022-11-07 · Other
(E)Final statement of accounts
2022-11-07 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-11-07 · Winding Up
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FNW1 - Certificate of solvency
2021-11-17 · Other
(E)Special Resolution (Winding Up)
2021-11-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-17 · Winding Up
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-06 · Director/Secretary Change
(E)Amended document
2019-09-06 · Other
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)Special resolution
2019-07-05 · Other
(E)Altered Articles of Association
2019-07-05 · Memorandum & Articles
(E)FNAA4 - Notice of Change of Company Status
2019-07-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-05 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-04-04 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-02-01 · Share Related
(E)Articles of Association
2018-02-01 · Memorandum & Articles
Certificate of Incorporation
2018-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-11-07 | |
| (E)Final statement of accounts | Other | 2022-11-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-11-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-06 | |
| (E)Amended document | Other | 2019-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)Special resolution | Other | 2019-07-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-05 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2019-07-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-02-01 | |
| (E)Articles of Association | Memorandum & Articles | 2018-02-01 | |
| Certificate of Incorporation | Incorporation | 2018-02-01 |
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