CLICQUOT ASIA LIMITED — Filings & Documents (156)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-12-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-12-20 · Other
(E)Return of final meeting
2004-12-20 · Other
(E)Final statement of accounts
2004-12-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-01-20 · Address Change
(E)Ordinary and special resolution
2003-12-31 · Other
(E)Notice of appointment of liquidators
2003-12-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-15 · Share Related
(E)Declaration of solvency
2003-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)Ordinary resolution
2003-12-15 · Other
(E)FSC1 - Return of Allotments
2003-12-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-15 · Name Change
(E)Special resolution for change of name
2000-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-15 · Other
(E)Resignation letter from directors or secretaries
1999-06-15 · Other
(E)Resignation letter from directors or secretaries
1999-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)Annual return
1996-11-14 · Annual Return
(E)Annual return
1995-11-16 · Annual Return
Certificate of Incorporation on Change of Name
1995-10-12 · Name Change
(E)Special resolution for change of name
1995-10-12 · Other
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-07 · Address Change
(E)Annual return
1994-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-10-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-17 · Other
(E)Annual return
1993-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)Annual return
1992-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-10 · Other
(E)Special resolution
1992-07-02 · Other
Certificate of Incorporation on Change of Name
1992-07-02 · Name Change
(E) Explanatory Letter
1992-03-09 · Other
(E)Amended document
1992-03-09 · Other
(E)Annual return
1992-01-03 · Annual Return
(E)FIB - Return of allotments
1991-09-02 · Other
(E)Ordinary resolution
1991-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-15 · Other
(E)FIB - Return of allotments
1991-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)Resignation letter from directors or secretaries
1991-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-04 · Other
(E)Resignation letter from directors or secretaries
1990-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-08 · Other
(E)Resignation letter from directors or secretaries
1990-01-08 · Other
(E)Resignation letter from directors or secretaries
1990-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-22 · Other
(E)Annual return
1989-07-03 · Annual Return
(E)Statutory Declaration
1989-01-11 · Other
(E)Amended document
1989-01-11 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-08 · Other
(E)Agreement or contract
1988-03-08 · Other
(E)FI - Particulars of a contract relating to shares
1988-03-08 · Other
(E)Ordinary resolution
1988-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-12-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-12-20 | |
| (E)Return of final meeting | Other | 2004-12-20 | |
| (E)Final statement of accounts | Other | 2004-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-20 | |
| (E)Ordinary and special resolution | Other | 2003-12-31 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-15 | |
| (E)Declaration of solvency | Other | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)Ordinary resolution | Other | 2003-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-15 | |
| (E)Special resolution for change of name | Other | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-12 | |
| (E)Special resolution for change of name | Other | 1995-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-07 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-17 | |
| (E)Annual return | Annual Return | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)Annual return | Annual Return | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-10 | |
| (E)Special resolution | Other | 1992-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-02 | |
| (E) Explanatory Letter | Other | 1992-03-09 | |
| (E)Amended document | Other | 1992-03-09 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FIB - Return of allotments | Other | 1991-09-02 | |
| (E)Ordinary resolution | Other | 1991-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-15 | |
| (E)FIB - Return of allotments | Other | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-22 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)Statutory Declaration | Other | 1989-01-11 | |
| (E)Amended document | Other | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)FIB - Return of allotments | Other | 1988-03-08 | |
| (E)Agreement or contract | Other | 1988-03-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-03-08 | |
| (E)Ordinary resolution | Other | 1988-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-14 |
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