TUTHILL ASIA LIMITED — Filings & Documents (45)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-07-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-07-27 · Other
(E)Return of final meeting
2005-07-25 · Other
(E)Final statement of accounts
2005-07-25 · Other
(E)Ordinary and special resolution
2004-12-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-14 · Winding Up
(E)FW1 - Certificate of solvency
2004-11-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)Annual return
1996-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-28 · Address Change
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-05-16 · Annual Return
(E)Annual return
1993-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-22 · Address Change
(E)Annual return
1992-02-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-15 · Other
(E)Notice of registered office and any change thereof
1991-12-19 · Address Change
(E)FIB - Return of allotments
1990-10-25 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-30 · Address Change
(E)Memorandum & Articles of Association
1990-07-20 · Memorandum & Articles
(E)Statutory Declaration
1990-07-20 · Other
Certificate of Incorporation
1990-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-07-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-07-27 | |
| (E)Return of final meeting | Other | 2005-07-25 | |
| (E)Final statement of accounts | Other | 2005-07-25 | |
| (E)Ordinary and special resolution | Other | 2004-12-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-14 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (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 | 2003-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-16 | |
| (E)Annual return | Annual Return | 1993-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-22 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-19 | |
| (E)FIB - Return of allotments | Other | 1990-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-20 | |
| (E)Statutory Declaration | Other | 1990-07-20 | |
| Certificate of Incorporation | Incorporation | 1990-07-20 |
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