NEW ASIA HOLDINGS LIMITED — Filings & Documents (51)
(E)Return of final meeting
2005-08-16 · Other
(E)Final statement of accounts
2005-08-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-08-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-08-16 · Other
(E)Liquidator's statement of account
2005-08-15 · Winding Up
(E)Liquidator's statement of account
2005-08-15 · Winding Up
(E)Special resolution
2005-07-27 · Other
(E)Liquidator's statement of account
2005-03-01 · Winding Up
(E)Liquidator's statement of account
2004-08-30 · Winding Up
(E)Liquidator's statement of account
2004-02-24 · Winding Up
(E)Liquidator's statement of account
2003-08-26 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2002-07-31 · Address Change
(E)Special resolution
2002-07-31 · Other
(E)Notice of appointment of liquidators
2002-07-31 · Other
(E)Declaration of solvency
2002-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)Memorandum of satisfaction
1997-04-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-24 · Memorandum & Articles
(E)Annual return
1996-09-02 · Annual Return
(E)Certificate of Registration of Charge
1996-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-01 · Other
(E)Annual return
1995-08-15 · Annual Return
(E)Annual return
1994-08-19 · Annual Return
(E)Annual return
1993-12-14 · Annual Return
(E)Annual return
1992-12-19 · Annual Return
(E)Special resolution
1992-05-21 · Other
Certificate of Incorporation on Change of Name
1992-05-21 · Name Change
(E)Special resolution
1992-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-07 · Other
(E)FIB - Return of allotments
1992-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-06 · Other
(E)Certificate of Registration of Charge
1992-03-06 · Charges
(E)FVIII - Annual return by certificate of no change
1991-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)Annual return
1990-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-01 · Other
(E)Certificate of Registration of Charge
1989-02-01 · Charges
(E)FIB - Return of allotments
1988-10-04 · Other
(E)Notice of registered office and any change thereof
1988-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-08-16 | |
| (E)Final statement of accounts | Other | 2005-08-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-08-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-15 | |
| (E)Special resolution | Other | 2005-07-27 | |
| (E)Liquidator's statement of account | Winding Up | 2005-03-01 | |
| (E)Liquidator's statement of account | Winding Up | 2004-08-30 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 2003-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-31 | |
| (E)Special resolution | Other | 2002-07-31 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-31 | |
| (E)Declaration of solvency | Other | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)Annual return | Annual Return | 1992-12-19 | |
| (E)Special resolution | Other | 1992-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-21 | |
| (E)Special resolution | Other | 1992-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-07 | |
| (E)FIB - Return of allotments | Other | 1992-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-01 | |
| (E)FIB - Return of allotments | Other | 1988-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 |
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