C&I TERMINAL ASIA LIMITED — Filings & Documents (37)
(E)Return of final meeting
2002-09-25 · Other
(E)Final statement of accounts
2002-09-25 · Other
(E)Declaration of solvency
2001-12-10 · Other
(E)Ordinary and special resolution
2001-12-10 · Other
(E)Notice of appointment of liquidators
2001-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-13 · Other
(E)Resignation letter from directors or secretaries
1998-08-13 · Other
(E)Resignation letter from directors or secretaries
1998-03-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)Annual return
1997-01-31 · Annual Return
(E)Annual return
1996-01-26 · Annual Return
(E)Special resolution
1995-04-04 · Other
(E)Return filed under s.64A
1995-04-04 · Other
(E)FIB - Return of allotments
1995-04-04 · Other
(E)FIB - Return of allotments
1995-04-04 · Other
(E)FIB - Return of allotments
1995-04-04 · Other
(E)FIB - Return of allotments
1995-04-04 · Other
(E)FIB - Return of allotments
1995-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-04 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-16 · Director/Secretary Change
(E)Special resolution
1994-09-20 · Other
Certificate of Incorporation on Change of Name
1994-09-20 · Name Change
(E)Special resolution
1994-03-29 · Other
Certificate of Incorporation on Change of Name
1994-03-29 · Name Change
(E)Notice of registered office and any change thereof
1994-01-14 · Address Change
(E)Memorandum & Articles of Association
1993-12-23 · Memorandum & Articles
(E)Statutory Declaration
1993-12-23 · Other
Certificate of Incorporation
1993-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-09-25 | |
| (E)Final statement of accounts | Other | 2002-09-25 | |
| (E)Declaration of solvency | Other | 2001-12-10 | |
| (E)Ordinary and special resolution | Other | 2001-12-10 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Special resolution | Other | 1995-04-04 | |
| (E)Return filed under s.64A | Other | 1995-04-04 | |
| (E)FIB - Return of allotments | Other | 1995-04-04 | |
| (E)FIB - Return of allotments | Other | 1995-04-04 | |
| (E)FIB - Return of allotments | Other | 1995-04-04 | |
| (E)FIB - Return of allotments | Other | 1995-04-04 | |
| (E)FIB - Return of allotments | Other | 1995-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-16 | |
| (E)Special resolution | Other | 1994-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-20 | |
| (E)Special resolution | Other | 1994-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-23 | |
| (E)Statutory Declaration | Other | 1993-12-23 | |
| Certificate of Incorporation | Incorporation | 1993-12-23 |
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