STORAGETEK NORTH ASIA LIMITED — Filings & Documents (53)
(E)Final statement of accounts
2007-10-18 · Other
(E)Special resolution
2007-10-18 · Other
(E)Return of final meeting
2007-10-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-05 · Address Change
(E)Special resolution
2007-05-08 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-07 · Winding Up
(E)Special Resolution (Winding Up)
2007-01-04 · Winding Up
(E)FW1 - Certificate of solvency
2007-01-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-16 · Share Related
(E)Ordinary resolution
2004-01-16 · Other
(E)FSC1 - Return of Allotments
2004-01-16 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-12 · Share Related
(E)Ordinary resolution
1999-08-12 · Other
(E)FSC1 - Return of Allotments
1999-08-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-20 · Other
(E)Reprint of Memorandum & Articles of Association
1999-01-09 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1998-12-11 · Name Change
(E)Special resolution
1998-12-11 · Other
(E)Reprint of Memorandum & Articles of Association
1998-12-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)Resignation letter from directors or secretaries
1998-12-01 · Other
(E)FSC1 - Return of Allotments
1998-12-01 · Share Related
(E)Statutory declaration (Company ceasing to be dormant)
1998-11-17 · Other
(E)Special resolution
1997-09-11 · Other
(E)Statutory declaration (Dormant company)
1997-09-11 · Other
(E)Notice of registered office and any change thereof
1996-09-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-15 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-15 · Other
Certificate of Incorporation
1996-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2007-10-18 | |
| (E)Special resolution | Other | 2007-10-18 | |
| (E)Return of final meeting | Other | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-05 | |
| (E)Special resolution | Other | 2007-05-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-04 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-16 | |
| (E)Ordinary resolution | Other | 2004-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-12 | |
| (E)Ordinary resolution | Other | 1999-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-11 | |
| (E)Special resolution | Other | 1998-12-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-01 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-11-17 | |
| (E)Special resolution | Other | 1997-09-11 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-15 | |
| (E)Declaration of Compliance | Other | 1996-08-15 | |
| Certificate of Incorporation | Incorporation | 1996-08-15 |
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