ICTI CARE Asia Limited — Filings & Documents (26)
(E)Special resolution
2009-01-07 · Other
(E)Return of final meeting
2009-01-07 · Other
(E)Final statement of accounts
2009-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-02 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-23 · Winding Up
(E)Special Resolution (Winding Up)
2008-07-17 · Winding Up
(E)FW1 - Certificate of solvency
2008-07-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-02-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-02-27 · Name Change
Certificate of Change of Name
2007-02-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)Special resolution
2006-06-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FSC1 - Return of Allotments
2004-06-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-10 · Address Change
(E)Declaration of Compliance
2003-08-27 · Other
(E)Memorandum & Articles of Association
2003-08-27 · Memorandum & Articles
Certificate of Incorporation
2003-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2009-01-07 | |
| (E)Return of final meeting | Other | 2009-01-07 | |
| (E)Final statement of accounts | Other | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-17 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-27 | |
| Certificate of Change of Name | Name Change | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)Special resolution | Other | 2006-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-10 | |
| (E)Declaration of Compliance | Other | 2003-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-08-27 | |
| Certificate of Incorporation | Incorporation | 2003-08-27 |
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