FOUNDATIONASIA LIMITED — Filings & Documents (34)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-03 · Other
(E)Final statement of accounts
2007-07-03 · Other
(E)Return of final meeting
2007-07-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-03 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-03 · Winding Up
(E)Special Resolution (Winding Up)
2007-03-30 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-13 · Annual Return
(E)FSC1 - Return of Allotments
2002-04-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-12 · Share Related
(E)Ordinary resolution
2001-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-21 · Address Change
(E)Ordinary resolution
2000-07-20 · Other
(E)FD1 - Notification of First Secretary and Director
2000-07-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-19 · Share Related
(E)Special resolution for change of name
2000-06-19 · Other
(E)Duplicate Certificate
2000-06-19 · Other
Certificate of Incorporation on Change of Name
2000-06-19 · Name Change
(E)Notice of registered office and any change thereof
2000-01-31 · Address Change
(E)Declaration of Compliance
2000-01-31 · Other
(E)Memorandum & Articles of Association
2000-01-31 · Memorandum & Articles
Certificate of Incorporation
2000-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-03 | |
| (E)Final statement of accounts | Other | 2007-07-03 | |
| (E)Return of final meeting | Other | 2007-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-12 | |
| (E)Ordinary resolution | Other | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-21 | |
| (E)Ordinary resolution | Other | 2000-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-19 | |
| (E)Special resolution for change of name | Other | 2000-06-19 | |
| (E)Duplicate Certificate | Other | 2000-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-01-31 | |
| (E)Declaration of Compliance | Other | 2000-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-31 | |
| Certificate of Incorporation | Incorporation | 2000-01-31 |
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