MASHREQ ASIA LIMITED — Filings & Documents (123)
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(E)Return of final meeting
2005-05-25 · Other
(E)Final statement of accounts
2005-05-25 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-03-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-31 · Winding Up
(E)Ordinary and special resolution
2004-12-31 · Other
(E)FW1 - Certificate of solvency
2004-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
2004-03-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2001-02-15 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2001-02-12 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2001-02-12 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2001-02-12 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2001-02-12 · Share Related
(E)Special resolution
2000-12-22 · Other
(E)Special resolution
2000-12-13 · Other
(E)Reprint of Articles of Association
2000-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-04-07 · Memorandum & Articles
(E)Special resolution
2000-02-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-13 · Other
(E)FSC11 - Notification of change of share capital structure
1998-12-29 · Share Related
(E)Written resolution
1998-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)Annual return
1997-05-28 · Annual Return
(E)FIB - Return of allotments
1996-11-14 · Other
(E)Ordinary resolution
1996-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-09 · Other
(E)Ordinary resolution
1996-10-09 · Other
(E)FIB - Return of allotments
1996-10-09 · Other
(E)FIB - Return of allotments
1996-10-08 · Other
(E)Written resolution
1996-10-08 · Other
Certificate of Incorporation on Change of Name
1996-09-03 · Name Change
(E)Special resolution for change of name
1996-09-03 · Other
(E)Annual return
1996-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-26 · Address Change
(E)Annual return
1995-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Annual return
1994-07-13 · Annual Return
(E)Annual return
1993-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Annual return
1992-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)Annual return
1991-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-12 · Other
(E)Annual return
1990-10-03 · Annual Return
(E)Annual return
1990-02-14 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-05 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-31 · Annual Return
(E)Annual return
1988-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Annual return
1987-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)Annual return
1986-10-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-06 · Other
(E)Annual return
1984-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-23 · Other
(E)Annual return
1983-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-27 · Address Change
(E)Ordinary resolution
1983-03-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-05-25 | |
| (E)Final statement of accounts | Other | 2005-05-25 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-03-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-31 | |
| (E)Ordinary and special resolution | Other | 2004-12-31 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2001-02-15 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2001-02-12 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2001-02-12 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2001-02-12 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2001-02-12 | |
| (E)Special resolution | Other | 2000-12-22 | |
| (E)Special resolution | Other | 2000-12-13 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-04-07 | |
| (E)Special resolution | Other | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-13 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 1998-12-29 | |
| (E)Written resolution | Other | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)FIB - Return of allotments | Other | 1996-11-14 | |
| (E)Ordinary resolution | Other | 1996-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-09 | |
| (E)Ordinary resolution | Other | 1996-10-09 | |
| (E)FIB - Return of allotments | Other | 1996-10-09 | |
| (E)FIB - Return of allotments | Other | 1996-10-08 | |
| (E)Written resolution | Other | 1996-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-03 | |
| (E)Special resolution for change of name | Other | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)Annual return | Annual Return | 1993-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Annual return | Annual Return | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-12 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)Annual return | Annual Return | 1990-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)Annual return | Annual Return | 1986-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-06 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-23 | |
| (E)Annual return | Annual Return | 1983-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-27 | |
| (E)Ordinary resolution | Other | 1983-03-02 |
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