ECENTA ASIA LIMITED — Filings & Documents (24)
(E)Special resolution
2007-07-23 · Other
(E)Return of final meeting
2007-07-23 · Other
(E)Final statement of accounts
2007-07-23 · Other
(E)Special Resolution (Winding Up)
2007-04-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-04 · Winding Up
(E)FW1 - Certificate of solvency
2007-03-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-20 · Director/Secretary Change
(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)
2005-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-09 · Address Change
(E)FSC1 - Return of Allotments
2003-10-09 · Share Related
(E)Duplicate Certificate
2003-09-22 · Other
(E)Memorandum & Articles of Association
2003-09-22 · Memorandum & Articles
(E)Declaration of Compliance
2003-09-22 · Other
Certificate of Incorporation
2003-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-07-23 | |
| (E)Return of final meeting | Other | 2007-07-23 | |
| (E)Final statement of accounts | Other | 2007-07-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-04-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-04 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-20 | |
| (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 | 2005-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-09 | |
| (E)Duplicate Certificate | Other | 2003-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-22 | |
| (E)Declaration of Compliance | Other | 2003-09-22 | |
| Certificate of Incorporation | Incorporation | 2003-09-22 |
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