GRUPPO CONCIARIO VENETO (ASIA) LIMITED — Filings & Documents (29)
(E)Return of final meeting
2007-03-21 · Other
(E)Final statement of accounts
2007-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)Liquidator's statement of account
2007-02-14 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-25 · Winding Up
(E)Special Resolution (Winding Up)
2006-01-25 · Winding Up
(E)FW1 - Certificate of solvency
2006-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-15 · Annual Return
(E)Special resolution
2002-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)Ordinary resolution
1999-06-22 · Other
(E)FSC1 - Return of Allotments
1999-06-22 · Share Related
(E)Special resolution for change of name
1999-06-21 · Other
Certificate of Incorporation on Change of Name
1999-06-21 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-06-09 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-22 · Other
(E)Memorandum & Articles of Association
1999-01-22 · Memorandum & Articles
Certificate of Incorporation
1999-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-03-21 | |
| (E)Final statement of accounts | Other | 2007-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-25 | |
| (E)FW1 - Certificate of solvency | Other | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-15 | |
| (E)Special resolution | Other | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)Ordinary resolution | Other | 1999-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-22 | |
| (E)Special resolution for change of name | Other | 1999-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-09 | |
| (E)Declaration of Compliance | Other | 1999-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-22 | |
| Certificate of Incorporation | Incorporation | 1999-01-22 |
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