ISMECA ASIA, LIMITED — Filings & Documents (95)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-15 · Other
(E)Return of final meeting
2009-04-15 · Other
(E)Final statement of accounts
2009-04-15 · Other
(E)FR2 - Notification of Location of Registers
2008-10-28 · Other
(E)Special Resolution (Winding Up)
2008-10-06 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-10-06 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FW1 - Certificate of solvency
2008-09-17 · Other
(E)FR2 - Notification of Location of Registers
2007-12-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-01 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-03-25 · Memorandum & Articles
(E)Special resolution
2004-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1999-08-17 · Memorandum & Articles
(E)Special resolution
1999-04-12 · Other
Certificate of Incorporation on Change of Name
1999-01-27 · Name Change
(E)Special resolution for change of name
1999-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-15 · Address Change
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-16 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Annual return
1994-08-16 · Annual Return
(E)Memorandum of satisfaction
1994-07-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-13 · Other
(E)Certificate of Registration of Charge
1993-12-13 · Charges
(E)Annual return
1993-07-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-22 · Other
(E)FVIII - Annual return by certificate of no change
1992-07-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-06 · Other
(E)Certificate of Registration of Charge
1991-06-06 · Charges
(E)Annual return
1990-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-22 · Director/Secretary Change
(E)Annual return
1989-09-22 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-07-13 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-13 · Other
(E)Resignation letter from directors or secretaries
1987-07-10 · Other
(E)Annual return
1987-07-10 · Annual Return
(E)Annual return
1987-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-09 · Address Change
(E)FIB - Return of allotments
1986-03-14 · Other
(E)FIB - Return of allotments
1986-02-06 · Other
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-29 · Other
(E)Certificate of Registration of Charge
1985-08-29 · Charges
(E)FX(i) - Return of first directors and secretary
1985-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-16 · Address Change
(E)Memorandum & Articles of Association
1985-08-13 · Memorandum & Articles
(E)Statutory Declaration
1985-08-13 · Other
Certificate of Incorporation
1985-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-15 | |
| (E)Return of final meeting | Other | 2009-04-15 | |
| (E)Final statement of accounts | Other | 2009-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-10-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FW1 - Certificate of solvency | Other | 2008-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-03-25 | |
| (E)Special resolution | Other | 2004-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-08-17 | |
| (E)Special resolution | Other | 1999-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-27 | |
| (E)Special resolution for change of name | Other | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-13 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-06 | |
| (E)Annual return | Annual Return | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-09-22 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-10 | |
| (E)Annual return | Annual Return | 1987-07-10 | |
| (E)Annual return | Annual Return | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-09 | |
| (E)FIB - Return of allotments | Other | 1986-03-14 | |
| (E)FIB - Return of allotments | Other | 1986-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-13 | |
| (E)Statutory Declaration | Other | 1985-08-13 | |
| Certificate of Incorporation | Incorporation | 1985-08-13 |
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