ASIAN TRADE AGENTS LIMITED — Filings & Documents (32)
(E)Liquidator's statement of account
2006-04-27 · Winding Up
(E)Return of final meeting
2006-04-03 · Other
(E)Final statement of accounts
2006-04-03 · Other
(E)Special resolution
2006-04-03 · Other
(E)Liquidator's statement of account
2006-02-13 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-01-26 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-01-24 · Other
(E)Ordinary and special resolution
2005-01-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-14 · Winding Up
(E)FW1 - Certificate of solvency
2004-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-10-15 · Director/Secretary Change
(E)Declaration of Compliance
1997-10-13 · Other
(E)Memorandum & Articles of Association
1997-10-13 · Memorandum & Articles
Certificate of Incorporation
1997-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2006-04-27 | |
| (E)Return of final meeting | Other | 2006-04-03 | |
| (E)Final statement of accounts | Other | 2006-04-03 | |
| (E)Special resolution | Other | 2006-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-01-24 | |
| (E)Ordinary and special resolution | Other | 2005-01-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-14 | |
| (E)FW1 - Certificate of solvency | Other | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-15 | |
| (E)Declaration of Compliance | Other | 1997-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-13 | |
| Certificate of Incorporation | Incorporation | 1997-10-13 |
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