KGI ASIA LIMITED — Filings & Documents (252)
Page 2 of 3
(E)FAR1 - Annual return (with a list of members)
2010-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-03 · Charges
(E)Certificate of Registration of Charge
2010-08-03 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FSC1 - Return of Allotments
2008-11-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-23 · Charges
(E)Certificate of Registration of Charge
2008-04-23 · Charges
(E)FM1 - Mortgage or charge details
2008-03-07 · Charges
(E)Certificate of Registration of Charge
2008-03-07 · Charges
(E)Amended document
2007-12-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2007-07-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-12 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-11-09 · Charges
(E)Certificate of Registration of Charge
2005-11-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-12 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-10-21 · Charges
(E)FM1 - Mortgage or charge details
2003-10-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-06-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2002-05-28 · Charges
(E)Certificate of Registration of Charge
2002-05-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-29 · Annual Return
(E)Certificate of Registration of Charge
2001-08-09 · Charges
(E)FM1 - Mortgage or charge details
2001-08-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-04-20 · Charges
(E)Certificate of Registration of Charge
2001-04-20 · Charges
(E)Certificate of Registration of Charge
2000-12-29 · Charges
(E)FM1 - Mortgage or charge details
2000-12-29 · Charges
(E)FR2 - Notification of Location of Registers
2000-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-30 · Charges
(E)FM1 - Mortgage or charge details
2000-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-23 · Charges
(E)Certificate of Registration of Charge
2000-05-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-03 · Charges
(E)FM1 - Mortgage or charge details
2000-01-03 · Charges
(E)Certificate of Registration of Charge
1999-12-24 · Charges
(E)FM1 - Mortgage or charge details
1999-12-24 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-24 · Share Related
(E)Ordinary resolution
1999-12-24 · Other
(E)FSC1 - Return of Allotments
1999-12-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1999-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-14 · Address Change
(E)Certificate of Registration of Charge
1999-09-07 · Charges
(E)FM1 - Mortgage or charge details
1999-09-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1999-06-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-04-30 · Name Change
(E)Special resolution for change of name
1999-04-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-07 | |
| (E)Amended document | Other | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-24 | |
| (E)Ordinary resolution | Other | 1999-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-30 | |
| (E)Special resolution for change of name | Other | 1999-04-30 |
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