XCAN ASIA LIMITED — Filings & Documents (45)
(E)Return of final meeting
2007-04-17 · Other
(E)Final statement of accounts
2007-04-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-04-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-04-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-07-12 · Address Change
(E)FW1 - Certificate of solvency
2006-07-12 · Other
(E)Special Resolution (Winding Up)
2006-07-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2005-12-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)Amended document
2004-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-04 · Annual Return
Certificate of Incorporation on Change of Name
1998-08-28 · Name Change
(E)Special resolution for change of name
1998-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-30 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-28 · Annual Return
(E)FIB - Return of allotments
1997-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-17 · Other
(E)Written resolution
1997-02-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-06 · Annual Return
(E)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-13 · Address Change
(E)Special resolution
1994-06-16 · Other
Certificate of Incorporation on Change of Name
1994-06-16 · Name Change
(E)Notice of registered office and any change thereof
1994-04-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-04-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-20 · Other
(E)Ordinary resolution
1994-04-20 · Other
(E)FX(i) - Return of first directors and secretary
1994-02-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-01-27 · Memorandum & Articles
(E)Statutory Declaration
1994-01-27 · Other
Certificate of Incorporation
1994-01-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-04-17 | |
| (E)Final statement of accounts | Other | 2007-04-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-04-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-12 | |
| (E)FW1 - Certificate of solvency | Other | 2006-07-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-07-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)Amended document | Other | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-28 | |
| (E)Special resolution for change of name | Other | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-28 | |
| (E)FIB - Return of allotments | Other | 1997-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-17 | |
| (E)Written resolution | Other | 1997-02-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-06 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-13 | |
| (E)Special resolution | Other | 1994-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-20 | |
| (E)Ordinary resolution | Other | 1994-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-27 | |
| (E)Statutory Declaration | Other | 1994-01-27 | |
| Certificate of Incorporation | Incorporation | 1994-01-27 |
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