PIPER JAFFRAY ASIA LIMITED — Filings & Documents (101)
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(E)Special resolution
2013-07-12 · Other
(E)Return of final meeting
2013-07-03 · Other
(E)Final statement of accounts
2013-07-03 · Other
(E)Special Resolution (Winding Up)
2013-02-25 · Winding Up
(E)FW1 - Certificate of solvency
2013-02-25 · Other
(E)FW1 - Certificate of solvency
2013-02-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-02-25 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-13 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-25 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2012-03-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-23 · 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)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)
2010-10-06 · 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)FM1 - Mortgage or charge details
2010-08-16 · Charges
(E)Certificate of Registration of Charge
2010-08-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-17 · 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)
2009-10-13 · Annual Return
(E)FSC1 - Return of Allotments
2009-03-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)Special resolution
2007-10-17 · Other
(E)FNC2 - Notification of Change of Company Name
2007-10-10 · Name Change
Certificate of Change of Name
2007-10-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-07 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-05-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)Special resolution for change of name
2003-10-24 · Other
Certificate of Incorporation on Change of Name
2003-10-24 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-10-22 · Charges
(E)FM1 - Mortgage or charge details
2002-10-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-05-13 · Name Change
(E)Special resolution for change of name
2002-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E) Explanatory Letter
2001-08-21 · Other
(E)Amended document
2001-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(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
2000-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)Ordinary resolution
1997-10-17 · Other
(E)FSC1 - Return of Allotments
1997-10-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-10-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-10-03 · Director/Secretary Change
(E)Declaration of Compliance
1997-09-29 · Other
(E)Memorandum & Articles of Association
1997-09-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-07-12 | |
| (E)Return of final meeting | Other | 2013-07-03 | |
| (E)Final statement of accounts | Other | 2013-07-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-02-25 | |
| (E)FW1 - Certificate of solvency | Other | 2013-02-25 | |
| (E)FW1 - Certificate of solvency | Other | 2013-02-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-23 | |
| (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)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 | 2010-10-06 | |
| (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)FM1 - Mortgage or charge details | Charges | 2010-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (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 | 2009-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)Special resolution | Other | 2007-10-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-10 | |
| Certificate of Change of Name | Name Change | 2007-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)Special resolution for change of name | Other | 2003-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-13 | |
| (E)Special resolution for change of name | Other | 2002-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E) Explanatory Letter | Other | 2001-08-21 | |
| (E)Amended document | Other | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (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 | 2000-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)Ordinary resolution | Other | 1997-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-03 | |
| (E)Declaration of Compliance | Other | 1997-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-29 |
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