ANDRE ASIA LIMITED — Filings & Documents (61)
(E)Return of final meeting
2004-11-29 · Other
(E)Return of final meeting
2004-11-29 · Other
(E)Final statement of accounts
2004-11-29 · Other
(E)Liquidator's statement of account
2004-11-29 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-11-29 · Other
(E)Liquidator's statement of account
2004-11-09 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-10-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-14 · Address Change
(E)Liquidator's statement of account
2004-03-05 · Winding Up
(E)Liquidator's statement of account
2003-10-21 · Winding Up
(E)Liquidator's statement of account
2003-04-03 · Winding Up
(E)Special resolution
2002-02-22 · Other
(E)Notice of appointment of liquidators
2002-02-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-02-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-16 · Address Change
(E)Annual return
1997-06-06 · Annual Return
(E)Resignation letter from directors or secretaries
1996-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-12-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-12-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-05 · Other
(E)Annual return
1995-05-01 · Annual Return
(E)FIB - Return of allotments
1995-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-29 · Other
(E)Ordinary resolution
1995-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-29 · Other
(E)Annual return
1993-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-19 · Address Change
(E)Annual return
1992-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-18 · Other
(E)Annual return
1992-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-30 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-06 · Director/Secretary Change
(E)FIB - Return of allotments
1987-05-06 · Other
(E)Notice of registered office and any change thereof
1987-05-06 · Address Change
(E)Memorandum & Articles of Association
1987-04-28 · Memorandum & Articles
(E)Statutory Declaration
1987-04-28 · Other
Certificate of Incorporation
1987-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-11-29 | |
| (E)Return of final meeting | Other | 2004-11-29 | |
| (E)Final statement of accounts | Other | 2004-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2004-11-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2004-11-09 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-14 | |
| (E)Liquidator's statement of account | Winding Up | 2004-03-05 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-21 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-03 | |
| (E)Special resolution | Other | 2002-02-22 | |
| (E)Notice of appointment of liquidators | Other | 2002-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-16 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-05 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FIB - Return of allotments | Other | 1995-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-29 | |
| (E)Ordinary resolution | Other | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-19 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-18 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-30 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-06 | |
| (E)FIB - Return of allotments | Other | 1987-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-28 | |
| (E)Statutory Declaration | Other | 1987-04-28 | |
| Certificate of Incorporation | Incorporation | 1987-04-28 |
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