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GLOBAL ASIA CAPITAL LTD

Company number 05536235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2009 288b Appointment Terminated Director pui tsang
06 Mar 2009 288b Appointment Terminated Director and Secretary simmy ho
04 Mar 2009 288a Director and secretary appointed pui lan patrick tsang
08 Sep 2008 363a Return made up to 15/08/08; full list of members
07 May 2008 AA Accounts made up to 31 August 2007
25 Feb 2008 288b Appointment Terminated Director geoffrey morrow
25 Feb 2008 288c Director and Secretary's Change of Particulars / simmy ho / 22/02/2008 / HouseName/Number was: , now: flat l; Street was: 8C westbourne terrace road, now: 25/f,chee on building; Area was: , now: 24 east point road,causeway; Post Town was: london, now: hong kong; Post Code was: W2 6NG, now:
12 Dec 2007 287 Registered office changed on 12/12/07 from: 4TH floor 6 broad street place london EC2M 7JH
16 Nov 2007 363a Return made up to 15/08/07; full list of members
15 Nov 2007 288c Secretary's particulars changed;director's particulars changed
05 Jun 2007 288a New director appointed
05 Jun 2007 288b Director resigned
09 Mar 2007 AA Accounts made up to 31 August 2006
05 Feb 2007 363a Return made up to 15/08/06; full list of members
28 Nov 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Nov 2006 MAR Re-registration of Memorandum and Articles
28 Nov 2006 53 Application for reregistration from PLC to private
28 Nov 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Aug 2006 287 Registered office changed on 16/08/06 from: suite 8.01 2 harbour exchange square london E14 9GE
10 May 2006 288a New secretary appointed;new director appointed
10 May 2006 288b Secretary resigned;director resigned
26 Oct 2005 MA Memorandum and Articles of Association
26 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association