ALLCO FINANCE (ASIA) LIMITED — Filings & Documents (42)
(E)Liquidator's statement of account
2009-11-03 · Winding Up
(E)Return of final meeting
2009-11-03 · Other
(E)Final statement of accounts
2009-11-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-11-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-11-03 · Other
(E)Liquidator's statement of account
2009-08-26 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-15 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-13 · Winding Up
(E)Special Resolution (Winding Up)
2008-08-05 · Winding Up
(E)FW1 - Certificate of solvency
2008-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-03-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-14 · Share Related
(E)FSC1 - Return of Allotments
2007-07-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-04 · Share Related
(E)FSC1 - Return of Allotments
2006-07-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-06 · Director/Secretary Change
(E)Special resolution
2005-11-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-08-27 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-07-21 · Name Change
Certificate of Change of Name
2005-07-21 · Name Change
(E)Memorandum & Articles of Association
2005-04-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-04 · Incorporation
Certificate of Incorporation
2005-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-11-03 | |
| (E)Return of final meeting | Other | 2009-11-03 | |
| (E)Final statement of accounts | Other | 2009-11-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-11-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-11-03 | |
| (E)Liquidator's statement of account | Winding Up | 2009-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-08-05 | |
| (E)FW1 - Certificate of solvency | Other | 2008-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-06 | |
| (E)Special resolution | Other | 2005-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-21 | |
| Certificate of Change of Name | Name Change | 2005-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-04 | |
| Certificate of Incorporation | Incorporation | 2005-04-04 |
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