POLYWATER ASIA LIMITED — Filings & Documents (47)
(E)Special resolution
2006-08-22 · Other
(E)Return of final meeting
2006-08-22 · Other
(E)Final statement of accounts
2006-08-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-29 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-08-29 · Winding Up
(E)Special Resolution (Winding Up)
2005-08-29 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-19 · Annual Return
Certificate of Incorporation on Change of Name
2001-09-26 · Name Change
(E)Special resolution for change of name
2001-09-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-12 · Address Change
(E)Annual return
1996-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-06 · Address Change
(E)Annual return
1995-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-13 · Director/Secretary Change
(E)Annual return
1994-12-05 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1992-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Annual return
1991-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-02 · Address Change
(E)Annual return
1991-01-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-09 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-09 · Other
(E)Memorandum & Articles of Association
1989-12-01 · Memorandum & Articles
(E)Statutory Declaration
1989-12-01 · Other
Certificate of Incorporation
1989-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-08-22 | |
| (E)Return of final meeting | Other | 2006-08-22 | |
| (E)Final statement of accounts | Other | 2006-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-08-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-26 | |
| (E)Special resolution for change of name | Other | 2001-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-12 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1992-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-02 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-09 | |
| (E)FIB - Return of allotments | Other | 1989-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-01 | |
| (E)Statutory Declaration | Other | 1989-12-01 | |
| Certificate of Incorporation | Incorporation | 1989-12-01 |
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