C.C.G. ASIA LIMITED — Filings & Documents (46)
(E)Return of final meeting
2007-03-12 · Other
(E)Final statement of accounts
2007-03-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-03-12 · Other
(E)Liquidator's statement of account
2007-03-12 · Winding Up
(E)Liquidator's statement of account
2007-01-16 · Winding Up
(E)Liquidator's statement of account
2006-08-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-21 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-06-28 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-28 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2005-06-27 · Other
(E)Special resolution
2005-06-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-03 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-06-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)Certificate of Registration of Charge
2003-01-29 · Charges
(E)FM1 - Mortgage or charge details
2003-01-29 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-08 · Charges
(E)Certificate of Registration of Charge
2000-06-08 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-10-15 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-07 · Annual Return
(E)Annual return
1996-01-02 · Annual Return
(E)Resignation letter from directors or secretaries
1995-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-20 · Name Change
(E)Special resolution for change of name
1995-04-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-27 · Address Change
(E)Memorandum & Articles of Association
1994-10-04 · Memorandum & Articles
(E)Statutory Declaration
1994-10-04 · Other
Certificate of Incorporation
1994-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-03-12 | |
| (E)Final statement of accounts | Other | 2007-03-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-03-12 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-12 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-28 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2005-06-27 | |
| (E)Special resolution | Other | 2005-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-20 | |
| (E)Special resolution for change of name | Other | 1995-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-04 | |
| (E)Statutory Declaration | Other | 1994-10-04 | |
| Certificate of Incorporation | Incorporation | 1994-10-04 |
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