Cathay Asia Consultants LIMITED

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Friday, April 20, 2001 (2 decades ago)
Company Number	80055
Universal Entity Code	2197-7004-6381-8658
Record last updated	Monday, August 25, 2014 1:29:52 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Sep 5, 2002	Aug 30, 2002	Return of final winding up meeting by the liquidator
Registry	Sep 5, 2002	Aug 30, 2002	Liquidator's statement of account
Registry	Jul 18, 2002	Jul 12, 2002	Members voluntary winding up declaration of solvency
Registry	Jul 18, 2002	Jul 12, 2002	Notice to registrar of special resolution to wind up
Registry	Jul 18, 2002	Jul 12, 2002	Notice of appointment of liquidator
Registry	Jun 13, 2002	Jun 7, 2002	Annual return for the year 2002
Registry	May 2, 2002	Apr 24, 2002	Voluntary return of members
Registry	May 2, 2002	Apr 24, 2002	Special resolution amending name
Registry	May 2, 2002	Apr 24, 2002	Amended memorandum of association
Registry	May 2, 2002	Apr 24, 2002	Amended articles of association
Registry	May 2, 2002	Apr 24, 2002	Duplicate certificate of change of name
Registry	May 17, 2001	May 9, 2001	Return of allotments
Registry	May 17, 2001	May 9, 2001	Notice of change of situation of registered office
Registry	May 17, 2001	May 9, 2001	Particulars of directors and secretaries
Registry	Apr 26, 2001	Apr 20, 2001	Memorandum of association
Registry	Apr 26, 2001	Apr 20, 2001	Articles of association
Registry	Apr 26, 2001	Apr 20, 2001	Declaration of compliance
Registry	Apr 26, 2001	Apr 20, 2001	Notice of situation of registered office
Registry	Apr 26, 2001	Apr 20, 2001	Statement of nominal share capital
Registry	Apr 26, 2001	Apr 20, 2001	Duplicate of certificate of incorporation