CENTURY ASIA ENTERPRISES LIMITED — Filings & Documents (68)
(E)Return of final meeting
2007-07-24 · Other
(E)Final statement of accounts
2007-07-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-24 · Other
(E)Liquidator's statement of account
2007-07-24 · Winding Up
(E)Liquidator's statement of account
2007-07-04 · Winding Up
(E)Liquidator's statement of account
2006-12-28 · Winding Up
(E)Liquidator's statement of account
2006-06-22 · Winding Up
(E)Liquidator's statement of account
2006-01-12 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-30 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(E)Special resolution
2004-12-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)Memorandum of satisfaction
2001-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)Memorandum of satisfaction
1998-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-05-02 · Annual Return
(E)Memorandum of satisfaction
1997-12-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-05 · Other
(E)Annual return
1997-04-29 · Annual Return
(E)Memorandum of satisfaction
1997-03-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)Annual return
1996-04-25 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)Memorandum of satisfaction
1995-03-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-18 · Other
(E)Notice of registered office and any change thereof
1994-06-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-28 · Other
(E)Certificate of Registration of Charge
1994-03-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-05 · Other
(E)Resignation letter from directors or secretaries
1994-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-01 · Director/Secretary Change
(E)FIB - Return of allotments
1993-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-16 · Address Change
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-07-24 | |
| (E)Final statement of accounts | Other | 2007-07-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-24 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-24 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-04 | |
| (E)Liquidator's statement of account | Winding Up | 2006-12-28 | |
| (E)Liquidator's statement of account | Winding Up | 2006-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (E)Special resolution | Other | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-05 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-01 | |
| (E)FIB - Return of allotments | Other | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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