PIPER JAFFRAY ASIA FUTURES LIMITED — Filings & Documents (125)
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(E)Special resolution
2013-07-12 · Other
(E)Final statement of accounts
2013-07-03 · Other
(E)Return of final meeting
2013-07-03 · Other
(E)Special Resolution (Winding Up)
2013-02-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-02-25 · Winding Up
(E)FW1 - Certificate of solvency
2013-02-25 · Other
(E)Amended document
2013-02-04 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)Special resolution
2007-11-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-10-10 · Name Change
Certificate of Change of Name
2007-10-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-23 · Share Related
(E)FSC1 - Return of Allotments
2006-08-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-24 · Share Related
(E)FSC1 - Return of Allotments
2004-03-24 · Share Related
Certificate of Incorporation on Change of Name
2003-11-19 · Name Change
(E)Special resolution for change of name
2003-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-28 · Share Related
(E)Ordinary resolution
2003-08-28 · Other
(E)FSC1 - Return of Allotments
2003-08-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-28 · Annual Return
(E)Memorandum of satisfaction
2002-10-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)Certificate of Registration of Charge
1999-05-10 · Charges
(E)Memorandum of satisfaction
1999-05-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-05-10 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-12-06 · Other
(E)Ordinary resolution
1996-12-06 · Other
(E)FIB - Return of allotments
1996-12-06 · Other
(E)Annual return
1996-11-13 · Annual Return
(E)FIB - Return of allotments
1996-08-28 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Ordinary resolution
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-05-08 · Other
(E)Ordinary resolution
1996-05-08 · Other
(E)FIB - Return of allotments
1996-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-05 · Other
(E)Ordinary resolution
1995-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-12-13 · Other
(E)FIB - Return of allotments
1995-12-13 · Other
(E)Annual return
1995-11-28 · Annual Return
(E)FIB - Return of allotments
1995-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-27 · Other
(E)Ordinary resolution
1995-09-27 · Other
Certificate of Incorporation on Change of Name
1995-08-10 · Name Change
(E)Special resolution for change of name
1995-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-07-12 | |
| (E)Final statement of accounts | Other | 2013-07-03 | |
| (E)Return of final meeting | Other | 2013-07-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-02-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-02-25 | |
| (E)FW1 - Certificate of solvency | Other | 2013-02-25 | |
| (E)Amended document | Other | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)Special resolution | Other | 2007-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-10 | |
| Certificate of Change of Name | Name Change | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-11-19 | |
| (E)Special resolution for change of name | Other | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-28 | |
| (E)Ordinary resolution | Other | 2003-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-06 | |
| (E)Ordinary resolution | Other | 1996-12-06 | |
| (E)FIB - Return of allotments | Other | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FIB - Return of allotments | Other | 1996-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Ordinary resolution | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-08 | |
| (E)Ordinary resolution | Other | 1996-05-08 | |
| (E)FIB - Return of allotments | Other | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-05 | |
| (E)Ordinary resolution | Other | 1995-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-12-13 | |
| (E)FIB - Return of allotments | Other | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FIB - Return of allotments | Other | 1995-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-27 | |
| (E)Ordinary resolution | Other | 1995-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-10 | |
| (E)Special resolution for change of name | Other | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-08 |
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