BONDWAY (ASIA) COMPANY LIMITED — Filings & Documents (53)
(E)Court order
2009-08-07 · Other
(E)FW6 - Certificate of release of liquidator
2009-08-07 · Other
(E)FW6 - Certificate of release of liquidator
2009-08-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-09 · Address Change
(E)Court order
2007-04-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-16 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-05-12 · Other
(E)Notice of appointment of liquidators
2003-01-29 · Other
(E)Notice of registered office and any change thereof
2003-01-29 · Address Change
(E)Notice of mortgagee going out of possession
2002-09-20 · Charges
(E)Notice of mortgagee going into possession
2002-08-20 · Charges
(E)Court order
2002-07-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)Certificate of Registration of Charge
1997-11-05 · Charges
(E)FM1 - Mortgage or charge details
1997-11-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Annual return
1996-12-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-07-06 · Other
(E)Ordinary resolution
1996-07-06 · Other
(E)Special resolution
1996-07-06 · Other
(E)FIB - Return of allotments
1996-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-03-12 · Name Change
(E)Special resolution for change of name
1996-03-12 · Other
(E)Annual return
1995-11-18 · Annual Return
(E)Annual return
1994-11-24 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)Annual return
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)Annual return
1988-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-02 · Address Change
(E)Annual return
1987-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-06 · Other
(E)FVIIB - Notice of situation of register of charges
1985-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-06 · Other
(E)Memorandum & Articles of Association
1985-10-23 · Memorandum & Articles
(E)Statutory Declaration
1985-10-23 · Other
Certificate of Incorporation
1985-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2009-08-07 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2009-08-07 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2009-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-09 | |
| (E)Court order | Other | 2007-04-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-16 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-05-12 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 2003-01-29 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-09-20 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-08-20 | |
| (E)Court order | Other | 2002-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-06 | |
| (E)Ordinary resolution | Other | 1996-07-06 | |
| (E)Special resolution | Other | 1996-07-06 | |
| (E)FIB - Return of allotments | Other | 1996-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-12 | |
| (E)Special resolution for change of name | Other | 1996-03-12 | |
| (E)Annual return | Annual Return | 1995-11-18 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-02 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)FIB - Return of allotments | Other | 1985-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-23 | |
| (E)Statutory Declaration | Other | 1985-10-23 | |
| Certificate of Incorporation | Incorporation | 1985-10-23 |
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