ROYAL WOLF (CENTRAL ASIA) LIMITED — Filings & Documents (53)
(E)Return of final meeting
2009-05-14 · Other
(E)Final statement of accounts
2009-05-14 · Other
(E)Special Resolution (Winding Up)
2008-12-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-08 · Winding Up
(E)FW1 - Certificate of solvency
2008-10-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-21 · Address Change
(E)FR2 - Notification of Location of Registers
2008-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)Amended document
2001-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
Certificate of Incorporation on Change of Name
2001-04-27 · Name Change
(E)Special resolution for change of name
2001-04-27 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-12 · Annual Return
(E)Amended document
2000-05-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-05-04 · Other
(E)Amended document
1999-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-27 · Director/Secretary Change
(E)Special resolution
1998-10-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)Agreement or contract
1998-09-08 · Other
(E)FSC1 - Return of Allotments
1998-09-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)Ordinary resolution
1998-09-08 · Other
Certificate of Incorporation on Change of Name
1998-05-22 · Name Change
(E)Special resolution for change of name
1998-05-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-04-15 · Director/Secretary Change
(E)Declaration of Compliance
1998-04-09 · Other
(E)Memorandum & Articles of Association
1998-04-09 · Memorandum & Articles
Certificate of Incorporation
1998-04-09 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-05-14 | |
| (E)Final statement of accounts | Other | 2009-05-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-08 | |
| (E)FW1 - Certificate of solvency | Other | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)Amended document | Other | 2001-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-27 | |
| (E)Special resolution for change of name | Other | 2001-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-12 | |
| (E)Amended document | Other | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-04 | |
| (E)Amended document | Other | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-27 | |
| (E)Special resolution | Other | 1998-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)Agreement or contract | Other | 1998-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)Ordinary resolution | Other | 1998-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-22 | |
| (E)Special resolution for change of name | Other | 1998-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-15 | |
| (E)Declaration of Compliance | Other | 1998-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-09 | |
| Certificate of Incorporation | Incorporation | 1998-04-09 | |
| (E)Special resolution | Other |
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