LUDGATE ASIA LIMITED — Filings & Documents (82)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-03-23 · Other
(E)Return of final meeting
2009-03-04 · Other
(E)Final statement of accounts
2009-03-04 · Other
(E)Special Resolution (Winding Up)
2008-04-17 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-04-17 · Address Change
(E)FW1 - Certificate of solvency
2008-04-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-17 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-06-16 · Other
(E)Special resolution
2003-12-23 · Other
(E)Statutory declaration (Dormant company)
2003-12-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
1998-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-12 · Address Change
(E)Resignation letter from directors or secretaries
1997-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)Annual return
1997-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-22 · Other
(E)Notice of registered office and any change thereof
1995-11-21 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-21 · Other
Certificate of Incorporation on Change of Name
1995-11-07 · Name Change
(E)Special resolution for change of name
1995-11-07 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-28 · Director/Secretary Change
(E)Ordinary resolution
1995-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-28 · Other
Certificate of Incorporation on Change of Name
1995-05-23 · Name Change
(E)Special resolution for change of name
1995-05-23 · Other
(E)Notice of registered office and any change thereof
1994-10-03 · Address Change
(E)Notice of registered office and any change thereof
1993-12-31 · 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
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-03-23 | |
| (E)Return of final meeting | Other | 2009-03-04 | |
| (E)Final statement of accounts | Other | 2009-03-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-17 | |
| (E)FW1 - Certificate of solvency | Other | 2008-04-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-16 | |
| (E)Special resolution | Other | 2003-12-23 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)FIB - Return of allotments | Other | 1995-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-07 | |
| (E)Special resolution for change of name | Other | 1995-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-28 | |
| (E)Ordinary resolution | Other | 1995-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-23 | |
| (E)Special resolution for change of name | Other | 1995-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-23 | |
| (E)Statutory Declaration | Other | 1993-12-23 | |
| Certificate of Incorporation | Incorporation | 1993-12-23 | |
| (E)Special resolution | Other |
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