CELEASIA COMPANY LIMITED — Filings & Documents (53)
(E)FW6 - Certificate of release of liquidator
2009-03-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-24 · Winding Up
(E)Court order
2006-08-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-09 · Winding Up
(E)Court Order
2005-09-28 · Other
(E)Court order for restoration
2005-09-05 · Other
(E)Information sheet re S.291AA(9)
2004-06-25 · Other
(E)Information sheet re S.291AA(7)
2004-03-05 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2004-02-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-02-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-28 · Annual Return
(E)Notice of mortgagee going out of possession
2001-09-05 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-06-29 · Other
(E)Notice of receiver ceasing to act
2001-06-18 · Other
(E)Notice of mortgagee going into possession
2001-06-06 · Charges
(E)Notice of appointment of receiver
2001-06-01 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-01-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-30 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
(E)Memorandum of satisfaction
1995-09-20 · Memorandum & Articles
(E)Annual return
1995-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-01 · Other
(E)Certificate of Registration of Charge
1995-09-01 · Charges
(E)Written resolution
1995-08-05 · Other
(E)Annual return
1994-08-31 · Annual Return
(E)Annual return
1993-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Annual return
1992-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-28 · Other
(E)Certificate of Registration of Charge
1991-11-28 · Charges
(E)Ordinary resolution
1991-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-09 · Other
(E)FIB - Return of allotments
1991-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-23 · Other
(E)Certificate of Registration of Charge
1991-02-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-03 · Other
(E)Certificate of Registration of Charge
1991-01-03 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-10-06 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-27 · Address Change
(E)FIB - Return of allotments
1990-09-27 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-08-31 · Memorandum & Articles
(E)Statutory Declaration
1990-08-31 · Other
Certificate of Incorporation
1990-08-31 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-03-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-24 | |
| (E)Court order | Other | 2006-08-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-09 | |
| (E)Court Order | Other | 2005-09-28 | |
| (E)Court order for restoration | Other | 2005-09-05 | |
| (E)Information sheet re S.291AA(9) | Other | 2004-06-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-03-05 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-28 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-09-05 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-06-29 | |
| (E)Notice of receiver ceasing to act | Other | 2001-06-18 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-06-06 | |
| (E)Notice of appointment of receiver | Other | 2001-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-30 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-20 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-01 | |
| (E)Written resolution | Other | 1995-08-05 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Annual return | Annual Return | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-28 | |
| (E)Ordinary resolution | Other | 1991-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-09 | |
| (E)FIB - Return of allotments | Other | 1991-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-27 | |
| (E)FIB - Return of allotments | Other | 1990-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-31 | |
| (E)Statutory Declaration | Other | 1990-08-31 | |
| Certificate of Incorporation | Incorporation | 1990-08-31 | |
| (E)Court order | Other |
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