TWO & ONE ASIA LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2006-04-28 · Other
Information sheet re S.291(5) for local company
2005-12-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FSC1 - Return of Allotments
2001-09-29 · Share Related
(E)Amended document
2001-03-29 · Other
(E)FM1 - Mortgage or charge details
2001-03-19 · Charges
(E)Certificate of Registration of Charge
2001-03-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-08-23 · Name Change
(E)Special resolution for change of name
2000-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-12 · Address Change
(E)FR2 - Notification of Location of Registers
1999-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)Ordinary resolution
1998-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Notice filed under s.54
1997-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-07 · Other
(E)Ordinary resolution
1997-03-07 · Other
(E)Notice filed under s.54
1997-03-07 · Other
(E)FIB - Return of allotments
1997-03-07 · Other
(E)Notice of registered office and any change thereof
1997-03-03 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-03-03 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-03 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-03 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-01-24 · Name Change
(E)Special resolution for change of name
1997-01-24 · Other
(E)Notice of registered office and any change thereof
1996-12-05 · Address Change
(E)Memorandum & Articles of Association
1996-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-05 · Other
Certificate of Incorporation
1996-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-29 | |
| (E)Amended document | Other | 2001-03-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-23 | |
| (E)Special resolution for change of name | Other | 2000-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)Ordinary resolution | Other | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Notice filed under s.54 | Other | 1997-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-07 | |
| (E)Ordinary resolution | Other | 1997-03-07 | |
| (E)Notice filed under s.54 | Other | 1997-03-07 | |
| (E)FIB - Return of allotments | Other | 1997-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-24 | |
| (E)Special resolution for change of name | Other | 1997-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-05 | |
| (E)Declaration of Compliance | Other | 1996-12-05 | |
| Certificate of Incorporation | Incorporation | 1996-12-05 |
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