ASIA BIZNET COMPANY LIMITED — Filings & Documents (45)
(E)Return of final meeting
2005-06-24 · Other
(E)Liquidator's statement of account
2005-06-24 · Winding Up
(E)Final statement of accounts
2005-06-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-06-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-06-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)Liquidator's statement of account
2005-02-16 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-02-18 · Address Change
(E)Declaration of solvency
2004-01-19 · Other
(E)Declaration of solvency
2004-01-19 · Other
(E)Declaration of solvency
2004-01-19 · Other
(E)Declaration of solvency
2004-01-19 · Other
(E)Notice of appointment of liquidators
2004-01-19 · Other
(E)Special resolution
2004-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-27 · Name Change
(E)Duplicate Certificate
2000-11-27 · Other
(E)Special resolution for change of name
2000-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-17 · Address Change
(E)Duplicate Certificate
2000-05-12 · Other
Certificate of Incorporation on Change of Name
2000-05-12 · Name Change
(E)Special resolution for change of name
2000-05-12 · Other
(E)Memorandum & Articles of Association
2000-02-11 · Memorandum & Articles
(E)Declaration of Compliance
2000-02-11 · Other
Certificate of Incorporation
2000-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-06-24 | |
| (E)Liquidator's statement of account | Winding Up | 2005-06-24 | |
| (E)Final statement of accounts | Other | 2005-06-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-06-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)Liquidator's statement of account | Winding Up | 2005-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-18 | |
| (E)Declaration of solvency | Other | 2004-01-19 | |
| (E)Declaration of solvency | Other | 2004-01-19 | |
| (E)Declaration of solvency | Other | 2004-01-19 | |
| (E)Declaration of solvency | Other | 2004-01-19 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-19 | |
| (E)Special resolution | Other | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-27 | |
| (E)Duplicate Certificate | Other | 2000-11-27 | |
| (E)Special resolution for change of name | Other | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-17 | |
| (E)Duplicate Certificate | Other | 2000-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-12 | |
| (E)Special resolution for change of name | Other | 2000-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-11 | |
| (E)Declaration of Compliance | Other | 2000-02-11 | |
| Certificate of Incorporation | Incorporation | 2000-02-11 |
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