BT ASIA SYNERGIES LIMITED — Filings & Documents (295)
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(E)Return of final meeting
2007-05-29 · Other
(E)Final statement of accounts
2007-05-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-08 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-08 · Winding Up
(E)Special Resolution (Winding Up)
2007-01-08 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)Amended document
2003-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-01-02 · Name Change
(E)Special resolution for change of name
2002-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-13 · Other
(E)Reprint of Memorandum & Articles of Association
2000-03-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-09 · Other
(E)Resignation letter from directors or secretaries
2000-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-02 · Other
(E)Special resolution
2000-02-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-23 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-07 · Share Related
(E)Ordinary resolution
1998-11-07 · Other
(E)FSC1 - Return of Allotments
1998-11-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-07 · Director/Secretary Change
(E)Amended document
1998-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-13 · Director/Secretary Change
(E)Annual return
1997-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-29 · Other
(E)Special resolution
1997-04-23 · Other
(E)Memorandum of satisfaction
1997-04-22 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)Annual return
1996-05-01 · Annual Return
(E)Memorandum of satisfaction
1996-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-30 · Other
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-15 · Other
(E)Certificate of Registration of Charge
1995-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-03 · Other
(E)Resignation letter from directors or secretaries
1994-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)Annual return
1994-03-04 · Annual Return
(E)Annual return
1994-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-15 · Other
(E)Resignation letter from directors or secretaries
1993-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-28 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-05-29 | |
| (E)Final statement of accounts | Other | 2007-05-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-08 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)Amended document | Other | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-01-02 | |
| (E)Special resolution for change of name | Other | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-02 | |
| (E)Special resolution | Other | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-07 | |
| (E)Ordinary resolution | Other | 1998-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-07 | |
| (E)Amended document | Other | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-13 | |
| (E)Annual return | Annual Return | 1997-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-29 | |
| (E)Special resolution | Other | 1997-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-30 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-28 |
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