ESSEX ASIA LIMITED — Filings & Documents (113)
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(E)Return of final meeting
2013-09-03 · Other
(E)Final statement of accounts
2013-09-03 · Other
(E)Special resolution
2013-09-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-01-24 · Winding Up
(E)Special Resolution (Winding Up)
2012-12-27 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-19 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2012-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)Annual return
1996-03-28 · Annual Return
(E)Annual return
1995-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-17 · Director/Secretary Change
(E)Annual return
1993-10-07 · Annual Return
(E)Annual return
1993-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Annual return
1991-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)Annual return
1990-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-23 · Director/Secretary Change
(E)Annual return
1989-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Annual return
1988-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)Annual return
1988-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)Annual return
1986-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1985-05-28 · Other
(E)Annual return
1985-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-02 · Other
(E)Annual return
1984-06-02 · Annual Return
(E)Annual return
1983-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-17 · Other
(E)Annual return
1982-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-21 · Other
(E)Annual return
1981-08-21 · Annual Return
(E)Annual return
1980-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-20 · Other
(E)Notice of registered office and any change thereof
1979-09-25 · Address Change
(E)Annual return
1979-05-28 · Annual Return
(E)Annual return
1978-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-13 · Other
(E)Annual return
1977-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-07 · Other
(E)Special resolution
1976-08-31 · Other
(E)Annual return
1976-07-12 · Annual Return
(E)Annual return
1975-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-20 · Other
(E)Annual return
1974-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1974-11-18 · Address Change
(E)Annual return
1974-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-09-03 | |
| (E)Final statement of accounts | Other | 2013-09-03 | |
| (E)Special resolution | Other | 2013-09-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-01-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-19 | |
| (E)FW1 - Certificate of solvency | Other | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-23 | |
| (E)Annual return | Annual Return | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-05-28 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-02 | |
| (E)Annual return | Annual Return | 1984-06-02 | |
| (E)Annual return | Annual Return | 1983-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-17 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-21 | |
| (E)Annual return | Annual Return | 1981-08-21 | |
| (E)Annual return | Annual Return | 1980-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-25 | |
| (E)Annual return | Annual Return | 1979-05-28 | |
| (E)Annual return | Annual Return | 1978-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-13 | |
| (E)Annual return | Annual Return | 1977-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-07 | |
| (E)Special resolution | Other | 1976-08-31 | |
| (E)Annual return | Annual Return | 1976-07-12 | |
| (E)Annual return | Annual Return | 1975-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-20 | |
| (E)Annual return | Annual Return | 1974-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-18 | |
| (E)Annual return | Annual Return | 1974-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-28 |
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