HALCROW ASIA PARTNERSHIP LIMITED

Company number 02490667

Date	Type	Description	View / Download
07 May 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Accession letter facility agrmnt parent security agent 29/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
19 Jan 2010	TM01	Termination of appointment of Wai Cheung as a director	(1 page)
19 Jan 2010	TM01	Termination of appointment of Melvin Austin as a director	(1 page)
05 Jan 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(7 pages)
05 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 25/03/2009	(2 pages)
05 Dec 2008	363a	Return made up to 01/12/08; full list of members	(5 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
17 Jun 2008	288b	Appointment terminated director gan chen	(1 page)
04 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
07 Jun 2007	288c	Director's particulars changed	(1 page)
06 Dec 2006	363a	Return made up to 01/12/06; full list of members	(3 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
14 Sep 2006	288a	New director appointed	(2 pages)
18 Jan 2006	363a	Return made up to 01/12/05; full list of members	(3 pages)
07 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
11 Apr 2005	288b	Director resigned	(1 page)
01 Feb 2005	288c	Director's particulars changed	(1 page)
01 Feb 2005	288c	Director's particulars changed	(1 page)