KGI ASIA LIMITED — Filings & Documents (252)
Page 3 of 3
(E)FSC1 - Return of Allotments
1999-04-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)Certificate of Registration of Charge
1998-08-14 · Charges
(E)FM1 - Mortgage or charge details
1998-08-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-07-11 · Charges
(E)FM1 - Mortgage or charge details
1998-07-11 · Charges
(E)Amended document
1998-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)FIB - Return of allotments
1997-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-11 · Other
(E)Ordinary resolution
1997-04-11 · Other
(E)FIB - Return of allotments
1997-04-11 · Other
(E)FIB - Return of allotments
1997-04-11 · Other
(E)Notice filed under s.54
1997-04-11 · Other
(E)Special resolution
1997-04-11 · Other
(E)Resignation letter from directors or secretaries
1997-04-11 · Other
(E)Ordinary resolution
1997-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-04-11 · Other
(E)FIB - Return of allotments
1997-04-04 · Other
(E)Ordinary resolution
1997-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-03-07 · Name Change
(E)Special resolution for change of name
1997-03-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-03 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-03 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-03 · Other
(E)Notice of registered office and any change thereof
1997-03-03 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-03-03 · Other
(E)FX(i) - Return of first directors and secretary
1997-01-07 · Director/Secretary Change
(E)Special resolution
1996-12-20 · Other
Certificate of Incorporation on Change of Name
1996-11-21 · Name Change
(E)Special resolution for change of name
1996-11-21 · Other
(E)Special resolution for change of name
1996-10-29 · Other
Certificate of Incorporation on Change of Name
1996-10-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1996-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-07 · Address Change
(E)Memorandum & Articles of Association
1996-10-01 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-01 · Other
Certificate of Incorporation
1996-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-11 | |
| (E)Amended document | Other | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)FIB - Return of allotments | Other | 1997-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-11 | |
| (E)Ordinary resolution | Other | 1997-04-11 | |
| (E)FIB - Return of allotments | Other | 1997-04-11 | |
| (E)FIB - Return of allotments | Other | 1997-04-11 | |
| (E)Notice filed under s.54 | Other | 1997-04-11 | |
| (E)Special resolution | Other | 1997-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-11 | |
| (E)Ordinary resolution | Other | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-11 | |
| (E)FIB - Return of allotments | Other | 1997-04-04 | |
| (E)Ordinary resolution | Other | 1997-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-07 | |
| (E)Special resolution for change of name | Other | 1997-03-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-07 | |
| (E)Special resolution | Other | 1996-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-21 | |
| (E)Special resolution for change of name | Other | 1996-11-21 | |
| (E)Special resolution for change of name | Other | 1996-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-01 | |
| (E)Declaration of Compliance | Other | 1996-10-01 | |
| Certificate of Incorporation | Incorporation | 1996-10-01 |
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