CREATA REVFINITY ASIA LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2008-09-05 · Other
Information sheet re S.291(5) for local company
2008-05-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FSC1 - Return of Allotments
2000-11-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-23 · Share Related
(E)Ordinary resolution
2000-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-03-09 · Share Related
(E)Ordinary resolution
1999-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-03 · Other
(E)FSC1 - Return of Allotments
1998-04-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-04-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-04-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-03-25 · Memorandum & Articles
(E)Declaration of Compliance
1998-03-25 · Other
Certificate of Incorporation
1998-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-09-05 | |
| Information sheet re S.291(5) for local company | Other | 2008-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-23 | |
| (E)Ordinary resolution | Other | 2000-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-09 | |
| (E)Ordinary resolution | Other | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-03-25 | |
| (E)Declaration of Compliance | Other | 1998-03-25 | |
| Certificate of Incorporation | Incorporation | 1998-03-25 |
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