HVB CAPITAL ASIA LIMITED — Filings & Documents (139)
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(E)Return of final meeting
2011-04-12 · Other
(E)Final statement of accounts
2011-04-12 · Other
(E)Special Resolution (Winding Up)
2010-09-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-17 · Winding Up
(E)FW1 - Certificate of solvency
2010-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)Ordinary resolution
2008-01-28 · Other
(E)FSC1 - Return of Allotments
2008-01-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-09 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
Certificate of Registration on Reduction of Share Capital
2007-03-09 · Share Related
(E)Court order for reduction of share capital
2007-02-21 · Other
(E)Minute for reduction of share capital
2007-02-21 · Charges
(E)Special resolution for reduction of capital
2007-01-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2002-08-16 · Share Related
(E)Minute for reduction of share capital
2002-08-09 · Charges
(E)Court order for reduction of share capital
2002-08-09 · Other
(E)FR2 - Notification of Location of Registers
2002-08-09 · Other
(E)Special resolution for reduction of capital
2002-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-05-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-15 · Share Related
(E)FSC1 - Return of Allotments
2001-02-15 · Share Related
(E)Ordinary resolution
2001-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)Copy of notice of resignation of auditor
2000-03-03 · Other
(E)Resignation letter from directors or secretaries
1999-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-18 · Name Change
(E)Special resolution for change of name
1998-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-12 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Annual return
1997-05-20 · Annual Return
(E)Annual return
1996-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-25 · Other
(E)Resignation letter from directors or secretaries
1996-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Annual return
1995-05-26 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-17 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-17 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Annual return
1992-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)Annual return
1991-07-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-04-12 | |
| (E)Final statement of accounts | Other | 2011-04-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-09-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-17 | |
| (E)FW1 - Certificate of solvency | Other | 2010-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)Ordinary resolution | Other | 2008-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2007-03-09 | |
| (E)Court order for reduction of share capital | Other | 2007-02-21 | |
| (E)Minute for reduction of share capital | Charges | 2007-02-21 | |
| (E)Special resolution for reduction of capital | Other | 2007-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2002-08-16 | |
| (E)Minute for reduction of share capital | Charges | 2002-08-09 | |
| (E)Court order for reduction of share capital | Other | 2002-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-09 | |
| (E)Special resolution for reduction of capital | Other | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-15 | |
| (E)Ordinary resolution | Other | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-18 | |
| (E)Special resolution for change of name | Other | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 |
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