SITA RECYCLING ASIA LIMITED — Filings & Documents (42)
(E)Special resolution
2007-08-20 · Other
(E)Return of final meeting
2007-08-20 · Other
(E)Final statement of accounts
2007-08-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-08-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-08-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2007-01-09 · Other
(E)Special Resolution (Winding Up)
2007-01-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-09 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-05-22 · Name Change
(E)Special resolution for change of name
2002-05-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)Amended document
2001-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)Resignation letter from directors or secretaries
2000-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-23 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-02-04 · Director/Secretary Change
(E)Declaration of Compliance
1999-01-29 · Other
(E)Memorandum & Articles of Association
1999-01-29 · Memorandum & Articles
Certificate of Incorporation
1999-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-08-20 | |
| (E)Return of final meeting | Other | 2007-08-20 | |
| (E)Final statement of accounts | Other | 2007-08-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-08-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-22 | |
| (E)Special resolution for change of name | Other | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)Amended document | Other | 2001-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)Declaration of Compliance | Other | 1999-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-29 | |
| Certificate of Incorporation | Incorporation | 1999-01-29 |
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