MCLARENS ASIA LIMITED — Filings & Documents (109)
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(E)Return of final meeting
2007-06-22 · Other
(E)Final statement of accounts
2007-06-22 · Other
(E)Special Resolution (Winding Up)
2007-01-19 · Winding Up
(E)FW1 - Certificate of solvency
2007-01-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-19 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-04-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-16 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Annual return
1996-06-03 · Annual Return
(E)Annual return
1995-05-16 · Annual Return
(E)Annual return
1993-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-03 · Address Change
(E)Annual return
1992-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Annual return
1990-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-12 · Address Change
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-11-30 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-30 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-30 · Other
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)Resignation letter from directors or secretaries
1989-11-30 · Other
(E)Resignation letter from directors or secretaries
1989-11-30 · Other
(E)Resignation letter from directors or secretaries
1989-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)Special resolution
1989-11-07 · Other
Certificate of Incorporation on Change of Name
1989-11-07 · Name Change
(E)Annual return
1989-11-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1988-12-07 · Annual Return
(E)Special resolution
1988-10-01 · Other
Certificate of Incorporation on Change of Name
1988-10-01 · Name Change
(E)Annual return
1988-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-07 · Director/Secretary Change
(E)Annual return
1986-12-31 · Annual Return
(E)Special resolution
1986-05-01 · Other
Certificate of Incorporation on Change of Name
1986-05-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)Annual return
1985-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)Annual return
1985-01-11 · Annual Return
(E)Annual return
1984-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-25 · Other
(E)Annual return
1983-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-25 · Other
(E)Special resolution
1982-07-20 · Other
Certificate of Incorporation on Change of Name
1982-07-20 · Name Change
(E)Annual return
1982-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-21 · Other
(E)Notice of registered office and any change thereof
1981-03-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-25 · Other
(E)Annual return
1980-01-25 · Annual Return
(E)Annual return
1979-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-17 · Other
(E)Annual return
1978-01-17 · Annual Return
(E)Annual return
1977-10-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-24 · Other
(E)Annual return
1977-01-07 · Annual Return
(E)Annual return
1977-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-06-22 | |
| (E)Final statement of accounts | Other | 2007-06-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-19 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-16 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)Special resolution | Other | 1989-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)Special resolution | Other | 1988-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-01 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-07 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)Special resolution | Other | 1986-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)Annual return | Annual Return | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)Annual return | Annual Return | 1984-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-25 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-25 | |
| (E)Special resolution | Other | 1982-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-20 | |
| (E)Annual return | Annual Return | 1982-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-25 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)Annual return | Annual Return | 1979-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-17 | |
| (E)Annual return | Annual Return | 1978-01-17 | |
| (E)Annual return | Annual Return | 1977-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-24 | |
| (E)Annual return | Annual Return | 1977-01-07 | |
| (E)Annual return | Annual Return | 1977-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-07 |
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