IZUMI (ASIA) LIMITED — Filings & Documents (88)
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)Return of final meeting
2007-10-09 · Other
(E)Final statement of accounts
2007-10-09 · Other
(E)Special resolution
2007-10-09 · Other
(E)Special Resolution (Winding Up)
2007-08-31 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-31 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-20 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
Certificate of Change of Name
2004-03-15 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-15 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)Memorandum of satisfaction
2002-10-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-17 · Other
(E)Resignation letter from directors or secretaries
1999-08-06 · Other
(E)Resignation letter from directors or secretaries
1999-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)Amended document
1999-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-23 · Other
(E)Certificate of Registration of Charge
1999-01-18 · Charges
(E)FM1 - Mortgage or charge details
1999-01-18 · Charges
(E)Memorandum of satisfaction
1998-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)Memorandum of satisfaction
1998-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-23 · Charges
(E)FM1 - Mortgage or charge details
1997-10-23 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)Certificate of Registration of Charge
1997-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-18 · Other
(E)Certificate of Registration of Charge
1997-04-18 · Charges
(E)Certificate of Registration of Charge
1997-04-18 · Charges
(E)Certificate of Registration of Charge
1997-04-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-08 · Other
(E)Certificate of Registration of Charge
1997-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-25 · Other
(E)Certificate of Registration of Charge
1996-11-25 · Charges
(E)Certificate of Registration of Charge
1996-11-25 · Charges
(E)Certificate of Registration of Charge
1996-11-25 · Charges
(E)FX(i) - Return of first directors and secretary
1996-10-02 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-02 · Other
(E)Notice of registered office and any change thereof
1996-10-02 · Address Change
(E)Memorandum & Articles of Association
1996-09-17 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-17 · Other
Certificate of Incorporation
1996-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)Return of final meeting | Other | 2007-10-09 | |
| (E)Final statement of accounts | Other | 2007-10-09 | |
| (E)Special resolution | Other | 2007-10-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-08-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| Certificate of Change of Name | Name Change | 2004-03-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)Amended document | Other | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-17 | |
| (E)Declaration of Compliance | Other | 1996-09-17 | |
| Certificate of Incorporation | Incorporation | 1996-09-17 |
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