GROUP ASIA LIMITED — Filings & Documents (47)
(E)Final statement of accounts
2009-05-12 · Other
(E)Return of final meeting
2009-05-12 · Other
(E)Amended document
2009-05-12 · Other
(E)Amended document
2009-05-12 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-05-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-05-06 · Other
(E)Special Resolution (Winding Up)
2008-07-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-18 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-18 · Address Change
(E)FW1 - Certificate of solvency
2008-07-18 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-11 · Share Related
(E)FSC1 - Return of Allotments
2008-06-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-09-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-23 · Address Change
(E)FR2 - Notification of Location of Registers
2004-04-23 · Other
(E)Copy of notice of resignation of auditor
2004-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
Certificate of Incorporation on Change of Name
1999-07-28 · Name Change
(E)Special resolution for change of name
1999-07-28 · Other
(E)Ordinary resolution
1999-07-19 · Other
(E)FSC1 - Return of Allotments
1999-07-19 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-09-24 · Director/Secretary Change
(E)Declaration of Compliance
1997-09-19 · Other
(E)Memorandum & Articles of Association
1997-09-19 · Memorandum & Articles
Certificate of Incorporation
1997-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2009-05-12 | |
| (E)Return of final meeting | Other | 2009-05-12 | |
| (E)Amended document | Other | 2009-05-12 | |
| (E)Amended document | Other | 2009-05-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-05-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-05-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-18 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-28 | |
| (E)Special resolution for change of name | Other | 1999-07-28 | |
| (E)Ordinary resolution | Other | 1999-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-24 | |
| (E)Declaration of Compliance | Other | 1997-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-19 | |
| Certificate of Incorporation | Incorporation | 1997-09-19 |
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