ROOTS ASIA LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2006-01-13 · Other
Information sheet re S.291(5) for local company
2005-09-16 · Other
(E)Memorandum of satisfaction
2001-09-07 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-02-06 · Charges
(E)FM1 - Mortgage or charge details
2001-02-06 · Charges
(E)Court order under s.86
2001-02-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-11 · Charges
(E)FM1 - Mortgage or charge details
2000-03-11 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-19 · Address Change
Certificate of Incorporation on Change of Name
1997-08-20 · Name Change
(E)Special resolution for change of name
1997-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-12 · Address Change
(E)Resignation letter from directors or secretaries
1997-08-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-08-12 · Other
(E)Declaration of Compliance
1997-05-21 · Other
(E)Memorandum & Articles of Association
1997-05-21 · Memorandum & Articles
Certificate of Incorporation
1997-05-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-06 | |
| (E)Court order under s.86 | Other | 2001-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-20 | |
| (E)Special resolution for change of name | Other | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-12 | |
| (E)Declaration of Compliance | Other | 1997-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-21 | |
| Certificate of Incorporation | Incorporation | 1997-05-21 |
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