TWIN-STAR ASIA LIMITED — Filings & Documents (25)
(E)Special resolution
2009-05-12 · Other
(E)Return of final meeting
2009-05-12 · Other
(E)Final statement of accounts
2009-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)Special Resolution (Winding Up)
2008-05-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-21 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-21 · Winding Up
(E)FW1 - Certificate of solvency
2008-05-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-02-14 · Share Related
(E)FSC1 - Return of Allotments
2007-02-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-01-18 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2006-01-12 · Name Change
Certificate of Change of Name
2006-01-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-04 · Director/Secretary Change
(E)Special resolution
2006-01-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-30 · Share Related
(E)Memorandum & Articles of Association
2005-12-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-29 · Incorporation
Certificate of Incorporation
2005-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2009-05-12 | |
| (E)Return of final meeting | Other | 2009-05-12 | |
| (E)Final statement of accounts | Other | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-05-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-21 | |
| (E)FW1 - Certificate of solvency | Other | 2008-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-12 | |
| Certificate of Change of Name | Name Change | 2006-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-04 | |
| (E)Special resolution | Other | 2006-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-29 | |
| Certificate of Incorporation | Incorporation | 2005-12-29 |
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