DOUBLE HARVEST (ASIA) LIMITED — Filings & Documents (49)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-04-16 · Other
(E)Final statement of accounts
2009-03-25 · Other
(E)Return of final meeting
2009-03-25 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2008-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-24 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2008-07-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-04-22 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-04-22 · Winding Up
(E)Special Resolution (Winding Up)
2008-04-22 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)Special resolution
2007-05-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-28 · Address Change
(E)Annual return
1996-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-24 · Address Change
(E)Memorandum & Articles of Association
1995-11-07 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-07 · Other
Certificate of Incorporation
1995-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-04-16 | |
| (E)Final statement of accounts | Other | 2009-03-25 | |
| (E)Return of final meeting | Other | 2009-03-25 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-24 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2008-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-04-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)Special resolution | Other | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-07 | |
| (E)Declaration of Compliance | Other | 1995-11-07 | |
| Certificate of Incorporation | Incorporation | 1995-11-07 |
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