LAFUMA ASIA LIMITED — Filings & Documents (47)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-06-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-06-09 · Other
(E)Liquidator's statement of account
2004-05-06 · Winding Up
(E)Liquidator's statement of account
2004-05-06 · Winding Up
(E)Return of final meeting
2004-05-06 · Other
(E)Final statement of accounts
2004-05-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-01 · Address Change
(E)Ordinary and special resolution
2003-03-28 · Other
(E)Notice of appointment of liquidators
2003-03-28 · Other
(E)FR2 - Notification of Location of Registers
2003-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-26 · Director/Secretary Change
(E)Declaration of solvency
2003-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)Amended document
1999-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Annual return
1996-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-30 · Address Change
(E)Annual return
1995-09-08 · Annual Return
(E)Annual return
1994-09-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-23 · Other
(E)Annual return
1994-03-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-03-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-09 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-09 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-09 · Other
(E)Notice of registered office and any change thereof
1993-03-09 · Address Change
(E)FIB - Return of allotments
1993-03-09 · Other
(E)Special resolution
1992-12-17 · Other
Certificate of Incorporation on Change of Name
1992-12-17 · Name Change
(E)Notice of registered office and any change thereof
1992-10-15 · Address Change
(E)Memorandum & Articles of Association
1992-09-03 · Memorandum & Articles
(E)Statutory Declaration
1992-09-03 · Other
Certificate of Incorporation
1992-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-06-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-06-09 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-06 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-06 | |
| (E)Return of final meeting | Other | 2004-05-06 | |
| (E)Final statement of accounts | Other | 2004-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-01 | |
| (E)Ordinary and special resolution | Other | 2003-03-28 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-26 | |
| (E)Declaration of solvency | Other | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)Amended document | Other | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Annual return | Annual Return | 1996-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-30 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-23 | |
| (E)Annual return | Annual Return | 1994-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-09 | |
| (E)FIB - Return of allotments | Other | 1993-03-09 | |
| (E)Special resolution | Other | 1992-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-03 | |
| (E)Statutory Declaration | Other | 1992-09-03 | |
| Certificate of Incorporation | Incorporation | 1992-09-03 |
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