POLYWELL ASIA LIMITED — Filings & Documents (41)
(E)Return of final meeting
2007-11-01 · Other
(E)Final statement of accounts
2007-11-01 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-02-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-12 · Winding Up
(E)Special Resolution (Winding Up)
2007-02-12 · Winding Up
(E)FW1 - Certificate of solvency
2007-01-17 · Other
(C)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-03 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(C)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-22 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)Amended document
2000-01-27 · Other
(E)Amended document
2000-01-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-08-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-19 · Address Change
(E)Annual return
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)Ordinary resolution
1995-07-28 · Other
(E)Notice of registered office and any change thereof
1995-07-28 · Address Change
(E)FIB - Return of allotments
1995-07-28 · Other
(E)Memorandum & Articles of Association
1995-07-13 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-13 · Other
Certificate of Incorporation
1995-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-11-01 | |
| (E)Final statement of accounts | Other | 2007-11-01 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-02-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-02-12 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-03 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)Amended document | Other | 2000-01-27 | |
| (E)Amended document | Other | 2000-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)Ordinary resolution | Other | 1995-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-28 | |
| (E)FIB - Return of allotments | Other | 1995-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-13 | |
| (E)Declaration of Compliance | Other | 1995-07-13 | |
| Certificate of Incorporation | Incorporation | 1995-07-13 |
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