AEON CREDIT SERVICE (ASIA) COMPANY LIMITED — Filings & Documents (289)
Page 3 of 3
(E)Annual return
1997-07-04 · Annual Return
(E)Accounts / Financial Statements
1997-07-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-27 · Director/Secretary Change
(E)Ordinary resolution
1997-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-18 · Other
(E)FIB - Return of allotments
1996-11-15 · Other
(E)FIB - Return of allotments
1996-10-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-14 · Other
(E)Amended document
1996-08-01 · Other
(E)Annual return
1996-08-01 · Annual Return
(E)Accounts / Financial Statements
1996-08-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Ordinary resolution
1996-07-03 · Other
(E)Resignation letter from directors or secretaries
1996-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1996-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)Special resolution
1995-09-20 · Other
(E)Special resolution
1995-09-20 · Other
(E)FIB - Return of allotments
1995-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Prospectus
1995-08-25 · Other
(E)Authorization letter for registration of a prospectus
1995-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Ordinary resolution
1995-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Ordinary resolution
1995-06-06 · Other
(E)Notice filed under s.54
1995-06-06 · Other
(E)Annual return
1995-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Special resolution
1995-03-09 · Other
(E)FIB - Return of allotments
1995-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-02-08 · Other
(E)Ordinary resolution
1995-02-08 · Other
(E)Special resolution
1994-08-23 · Other
Certificate of Incorporation on Change of Name
1994-08-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)Ordinary resolution
1994-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-31 · Other
(E)FIB - Return of allotments
1993-09-03 · Other
(E)Memorandum of satisfaction
1993-08-24 · Memorandum & Articles
(E)Annual return
1993-05-31 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-31 · Director/Secretary Change
(E)Ordinary resolution
1993-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-31 · Other
(E)Resignation letter from directors or secretaries
1993-05-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-18 · Other
(E)Certificate of Registration of Charge
1993-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-18 · Other
(E)Certificate of Registration of Charge
1993-03-18 · Charges
(E)Memorandum of satisfaction
1993-03-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-09 · Other
(E)Certificate of Registration of Charge
1992-10-09 · Charges
(E)FIB - Return of allotments
1992-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Annual return
1992-07-01 · Annual Return
(E)Memorandum of satisfaction
1992-05-28 · Memorandum & Articles
(E)Ordinary resolution
1992-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-24 · Other
(E)Annual return
1991-09-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-02 · Other
(E)Certificate of Registration of Charge
1991-09-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-04 · Other
(E)Certificate of Registration of Charge
1991-01-04 · Charges
(E)Notice of registered office and any change thereof
1990-11-29 · Address Change
(E)Ordinary resolution
1990-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-25 · Other
(E)FIB - Return of allotments
1990-09-25 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-09 · Director/Secretary Change
(E)Special resolution
1990-07-03 · Other
Certificate of Incorporation on Change of Name
1990-07-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-14 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-14 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-14 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-14 · Other
(E)Notice of registered office and any change thereof
1990-06-14 · Address Change
(E)Notice of registered office and any change thereof
1990-06-14 · Address Change
(E)Memorandum & Articles of Association
1990-02-23 · Memorandum & Articles
(E)Statutory Declaration
1990-02-23 · Other
Certificate of Incorporation
1990-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-27 | |
| (E)Ordinary resolution | Other | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-18 | |
| (E)FIB - Return of allotments | Other | 1996-11-15 | |
| (E)FIB - Return of allotments | Other | 1996-10-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-14 | |
| (E)Amended document | Other | 1996-08-01 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Ordinary resolution | Other | 1996-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)Special resolution | Other | 1995-09-20 | |
| (E)Special resolution | Other | 1995-09-20 | |
| (E)FIB - Return of allotments | Other | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Prospectus | Other | 1995-08-25 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Ordinary resolution | Other | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Ordinary resolution | Other | 1995-06-06 | |
| (E)Notice filed under s.54 | Other | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Special resolution | Other | 1995-03-09 | |
| (E)FIB - Return of allotments | Other | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-08 | |
| (E)Ordinary resolution | Other | 1995-02-08 | |
| (E)Special resolution | Other | 1994-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)Ordinary resolution | Other | 1994-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-31 | |
| (E)FIB - Return of allotments | Other | 1993-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-24 | |
| (E)Annual return | Annual Return | 1993-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-31 | |
| (E)Ordinary resolution | Other | 1993-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-09 | |
| (E)FIB - Return of allotments | Other | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-28 | |
| (E)Ordinary resolution | Other | 1992-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-24 | |
| (E)Annual return | Annual Return | 1991-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-29 | |
| (E)Ordinary resolution | Other | 1990-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-25 | |
| (E)FIB - Return of allotments | Other | 1990-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-09 | |
| (E)Special resolution | Other | 1990-07-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-23 | |
| (E)Statutory Declaration | Other | 1990-02-23 | |
| Certificate of Incorporation | Incorporation | 1990-02-23 |
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