ASAHI CREATIVE TECHNOLOGY LIMITED — Filings & Documents (62)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-02-25 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-02-25 · Other
(E)Liquidator's statement of account
2009-02-25 · Winding Up
(E)Return of final meeting
2009-02-25 · Other
(E)Final statement of accounts
2009-02-25 · Other
(E)Liquidator's statement of account
2009-01-29 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-10-14 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2008-09-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-22 · Address Change
(E)Special resolution
2008-05-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-03-11 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-03-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-31 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-28 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2008-01-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-05-04 · Charges
(E)Certificate of Registration of Charge
2007-05-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-08 · Director/Secretary Change
(E)Amended document
2007-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-12 · Other
(E)Annual return
1997-02-12 · Annual Return
(E)Amended document
1997-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Annual return
1996-02-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-07-26 · Other
(E)FIB - Return of allotments
1995-07-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-26 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-26 · Director/Secretary Change
(E)Ordinary resolution
1995-07-26 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-05-25 · Name Change
(E)Special resolution for change of name
1995-05-25 · Other
(E)Declaration of Compliance
1995-01-03 · Other
(E)Memorandum & Articles of Association
1995-01-03 · Memorandum & Articles
Certificate of Incorporation
1995-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-02-25 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-25 | |
| (E)Return of final meeting | Other | 2009-02-25 | |
| (E)Final statement of accounts | Other | 2009-02-25 | |
| (E)Liquidator's statement of account | Winding Up | 2009-01-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-10-14 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2008-09-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-22 | |
| (E)Special resolution | Other | 2008-05-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-03-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-28 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2008-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-08 | |
| (E)Amended document | Other | 2007-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-12 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Amended document | Other | 1997-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-26 | |
| (E)FIB - Return of allotments | Other | 1995-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-26 | |
| (E)Ordinary resolution | Other | 1995-07-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-25 | |
| (E)Special resolution for change of name | Other | 1995-05-25 | |
| (E)Declaration of Compliance | Other | 1995-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-03 | |
| Certificate of Incorporation | Incorporation | 1995-01-03 |
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