AXTRADE EAST ASIA LIMITED — Filings & Documents (88)
(E)Return of final meeting
2002-02-20 · Other
(E)Final statement of accounts
2002-02-20 · Other
(E)Declaration of solvency
2001-11-14 · Other
(E)Ordinary and special resolution
2001-11-14 · Other
(E)Notice of appointment of liquidators
2001-11-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-14 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-28 · Share Related
(E)FSC1 - Return of Allotments
2001-09-28 · Share Related
(E)Ordinary resolution
2001-09-28 · Other
(E)FAR1 - Annual return (without a list of members)
2001-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-26 · Annual Return
(E)Amended document
1998-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-06 · Other
(E)Annual return
1996-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Amended document
1995-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-27 · Other
(E)Notice of registered office and any change thereof
1995-05-12 · Address Change
(E)Annual return
1994-10-11 · Annual Return
(E)Memorandum of satisfaction
1994-05-11 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-07 · Director/Secretary Change
(E)Annual return
1993-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-10 · Other
(E)Certificate of Registration of Charge
1992-11-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)FIB - Return of allotments
1992-08-05 · Other
(E)Ordinary resolution
1992-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-17 · Other
(E)Annual return
1992-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-07 · Address Change
(E)Annual return
1991-06-28 · Annual Return
(E)Special resolution
1990-12-11 · Other
Certificate of Incorporation on Change of Name
1990-12-11 · Name Change
(E)Annual return
1990-09-26 · Annual Return
(E) Explanatory Letter
1990-03-20 · Other
(E)Amended document
1990-03-20 · Other
(E)Annual return
1989-09-12 · Annual Return
(E)Special resolution
1989-08-25 · Other
Certificate of Incorporation on Change of Name
1989-08-25 · Name Change
(E)Annual return
1988-09-02 · Annual Return
(E)FIB - Return of allotments
1988-03-17 · Other
(E)Ordinary resolution
1987-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)Special resolution
1987-11-10 · Other
Certificate of Incorporation on Change of Name
1987-11-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-10 · Address Change
(E)Memorandum & Articles of Association
1987-09-03 · Memorandum & Articles
(E)Statutory Declaration
1987-09-03 · Other
Certificate of Incorporation
1987-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-02-20 | |
| (E)Final statement of accounts | Other | 2002-02-20 | |
| (E)Declaration of solvency | Other | 2001-11-14 | |
| (E)Ordinary and special resolution | Other | 2001-11-14 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-28 | |
| (E)Ordinary resolution | Other | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-26 | |
| (E)Amended document | Other | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Amended document | Other | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-07 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)FIB - Return of allotments | Other | 1992-08-05 | |
| (E)Ordinary resolution | Other | 1992-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-17 | |
| (E)Annual return | Annual Return | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-07 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Special resolution | Other | 1990-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E) Explanatory Letter | Other | 1990-03-20 | |
| (E)Amended document | Other | 1990-03-20 | |
| (E)Annual return | Annual Return | 1989-09-12 | |
| (E)Special resolution | Other | 1989-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-25 | |
| (E)Annual return | Annual Return | 1988-09-02 | |
| (E)FIB - Return of allotments | Other | 1988-03-17 | |
| (E)Ordinary resolution | Other | 1987-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)Special resolution | Other | 1987-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-03 | |
| (E)Statutory Declaration | Other | 1987-09-03 | |
| Certificate of Incorporation | Incorporation | 1987-09-03 |
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