CALGO ASIA LIMITED — Filings & Documents (78)
(E)FW6 - Certificate of release of liquidator
2009-02-12 · Other
(E)FW6 - Certificate of release of liquidator
2009-02-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-27 · Winding Up
(E)Court Order
2007-07-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-19 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-27 · Charges
(E)FM1 - Mortgage or charge details
2004-04-27 · Charges
(E)Certificate of Registration of Charge
2004-03-18 · Charges
(E)FM1 - Mortgage or charge details
2004-03-18 · Charges
(E)Memorandum of satisfaction
2004-02-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-02-10 · Charges
(E)FM1 - Mortgage or charge details
2004-02-10 · Charges
(E)Certificate of Registration of Charge
2004-01-19 · Charges
(E)FM1 - Mortgage or charge details
2004-01-19 · Charges
(E)Memorandum of satisfaction
2004-01-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-11-20 · Charges
(E)FM1 - Mortgage or charge details
2003-11-20 · Charges
(E)Certificate of Registration of Charge
2003-11-12 · Charges
(E)FM1 - Mortgage or charge details
2003-11-12 · Charges
(E)Certificate of Registration of Charge
2003-10-03 · Charges
(E)FM1 - Mortgage or charge details
2003-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FSC1 - Return of Allotments
2003-04-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-29 · Share Related
(E)Ordinary resolution
2003-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-31 · Share Related
(E)FSC1 - Return of Allotments
2002-01-31 · Share Related
(E)Ordinary resolution
2002-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
Certificate of Incorporation on Change of Name
1996-11-12 · Name Change
(E)Special resolution for change of name
1996-11-12 · Other
(E)Special resolution
1996-11-04 · Other
(E)Resignation letter from directors or secretaries
1996-11-04 · Other
(E)Resignation letter from directors or secretaries
1996-11-04 · Other
(E)Resignation letter from directors or secretaries
1996-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)Annual return
1996-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-29 · Address Change
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-12 · Other
(E)Annual return
1994-09-09 · Annual Return
(E)Special resolution
1994-01-11 · Other
Certificate of Incorporation on Change of Name
1994-01-11 · Name Change
(E)FIB - Return of allotments
1993-12-21 · Other
(E)Special resolution
1993-12-20 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)Memorandum & Articles of Association
1993-07-29 · Memorandum & Articles
(E)Statutory Declaration
1993-07-29 · Other
Certificate of Incorporation
1993-07-29 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-02-12 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2009-02-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-27 | |
| (E)Court Order | Other | 2007-07-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-29 | |
| (E)Ordinary resolution | Other | 2003-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-31 | |
| (E)Ordinary resolution | Other | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-12 | |
| (E)Special resolution for change of name | Other | 1996-11-12 | |
| (E)Special resolution | Other | 1996-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-12 | |
| (E)Annual return | Annual Return | 1994-09-09 | |
| (E)Special resolution | Other | 1994-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-11 | |
| (E)FIB - Return of allotments | Other | 1993-12-21 | |
| (E)Special resolution | Other | 1993-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-29 | |
| (E)Statutory Declaration | Other | 1993-07-29 | |
| Certificate of Incorporation | Incorporation | 1993-07-29 | |
| (E)Court order | Other |
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