CITC ASIA LIMITED — Filings & Documents (40)
(E)Return of final meeting
1999-12-14 · Other
(E)Special resolution
1999-12-14 · Other
(E)Liquidator's statement of account
1999-12-14 · Winding Up
(E)Final statement of accounts
1999-12-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-31 · Address Change
(E)Liquidator's statement of account
1999-06-28 · Winding Up
(E)Special resolution
1998-07-20 · Other
(E)Notice of appointment of liquidators
1998-07-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Declaration of solvency
1998-06-26 · Other
(E)Notice of registered office and any change thereof
1998-06-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-30 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-16 · Other
(E)Reprint of Memorandum & Articles of Association
1996-03-06 · Memorandum & Articles
(E)Special resolution for change of name
1995-01-24 · Other
Certificate of Incorporation on Change of Name
1995-01-24 · Name Change
(E)Written resolution
1995-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-17 · Other
(E)FIB - Return of allotments
1995-01-17 · Other
(E)Written resolution
1995-01-17 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-12 · Other
(E)FX(i) - Return of first directors and secretary
1995-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-12 · Other
(E)Memorandum & Articles of Association
1994-10-25 · Memorandum & Articles
(E)Statutory Declaration
1994-10-25 · Other
Certificate of Incorporation
1994-10-25 · Incorporation
(E)Notice of registered office and any change thereof
1994-10-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-14 | |
| (E)Special resolution | Other | 1999-12-14 | |
| (E)Liquidator's statement of account | Winding Up | 1999-12-14 | |
| (E)Final statement of accounts | Other | 1999-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-31 | |
| (E)Liquidator's statement of account | Winding Up | 1999-06-28 | |
| (E)Special resolution | Other | 1998-07-20 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Declaration of solvency | Other | 1998-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-03-06 | |
| (E)Special resolution for change of name | Other | 1995-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-24 | |
| (E)Written resolution | Other | 1995-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-17 | |
| (E)FIB - Return of allotments | Other | 1995-01-17 | |
| (E)Written resolution | Other | 1995-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-25 | |
| (E)Statutory Declaration | Other | 1994-10-25 | |
| Certificate of Incorporation | Incorporation | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-25 |
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