ASIA CAPACITY EXCHANGE LIMITED — Filings & Documents (43)
(E)FW6 - Certificate of release of liquidator
2008-02-12 · Other
(E)Notice of appointment of liquidators
2003-12-22 · Other
(E)Notice of appointment of provisional liquidators
2003-02-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-07 · Address Change
(E)Court order
2003-02-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-10 · Director/Secretary Change
(E)Reprint of Articles of Association
2000-07-28 · Annual Return
(E)Memorandum of satisfaction
2000-07-18 · Memorandum & Articles
(E)Return filed under s.64A
2000-06-23 · Other
(E)Special resolution
2000-06-23 · Other
(E)Ordinary resolution
2000-06-23 · Other
(E)Special resolution
2000-06-23 · Other
(E)Amended document
2000-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-31 · Other
(E)FSC1 - Return of Allotments
2000-04-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)Certificate of Registration of Charge
2000-01-28 · Charges
(E)FM1 - Mortgage or charge details
2000-01-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-11-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-11-04 · Share Related
(E)FSC1 - Return of Allotments
1999-10-07 · Share Related
(E)Ordinary resolution
1999-10-07 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-03-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-03-16 · Address Change
(E)Declaration of Compliance
1999-02-19 · Other
(E)Memorandum & Articles of Association
1999-02-19 · Memorandum & Articles
Certificate of Incorporation
1999-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-02-12 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-22 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-07 | |
| (E)Court order | Other | 2003-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-10 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-18 | |
| (E)Return filed under s.64A | Other | 2000-06-23 | |
| (E)Special resolution | Other | 2000-06-23 | |
| (E)Ordinary resolution | Other | 2000-06-23 | |
| (E)Special resolution | Other | 2000-06-23 | |
| (E)Amended document | Other | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-07 | |
| (E)Ordinary resolution | Other | 1999-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-16 | |
| (E)Declaration of Compliance | Other | 1999-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-02-19 | |
| Certificate of Incorporation | Incorporation | 1999-02-19 |
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