FOX-PITT, KELTON (ASIA) LIMITED — Filings & Documents (104)
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(E)Return of final meeting
2012-01-05 · Other
(E)Final statement of accounts
2012-01-05 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-08-04 · Other
(E)FW1 - Certificate of solvency
2011-07-26 · Other
(E)Special Resolution (Winding Up)
2011-07-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-07-26 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-08 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-05-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-02 · Address Change
(E)FR2 - Notification of Location of Registers
2010-03-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-10-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-22 · Director/Secretary Change
(E)Amended document
2009-04-20 · Other
(E)Amended document
2009-04-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-01-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-26 · Address Change
(E)FSC1 - Return of Allotments
2008-09-26 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-12-28 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2007-12-12 · Share Related
(E)Special resolution
2007-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-29 · Memorandum & Articles
(E)Amended document
2007-06-15 · Other
(E)Copy of notice of resignation of auditor
2007-06-15 · Other
(E)Reprint of Memorandum & Articles of Association
2007-06-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-02-06 · Charges
(E)Certificate of Registration of Charge
2007-02-06 · Charges
(E)Special resolution
2007-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FSC1 - Return of Allotments
2006-05-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)Special resolution
2006-01-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-04 · Share Related
(E)FSC1 - Return of Allotments
2004-08-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FSC1 - Return of Allotments
2003-09-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)Amended document
2001-12-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-12 · Share Related
(E)Ordinary resolution
2001-10-12 · Other
(E)FSC1 - Return of Allotments
2001-10-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-08-17 · Share Related
(E)Amended document
2000-06-27 · Other
(E)Ordinary resolution
2000-06-14 · Other
(E)FSC1 - Return of Allotments
2000-06-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2000-04-14 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2000-03-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-09 · Share Related
(E)Ordinary resolution
2000-03-09 · Other
(E)FSC1 - Return of Allotments
2000-03-09 · Share Related
(E)Special resolution
1999-12-15 · Other
Certificate of Incorporation on Change of Name
1999-12-15 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-12-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-01-05 | |
| (E)Final statement of accounts | Other | 2012-01-05 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-08-04 | |
| (E)FW1 - Certificate of solvency | Other | 2011-07-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-07-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-22 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-12-28 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2007-12-12 | |
| (E)Special resolution | Other | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-29 | |
| (E)Amended document | Other | 2007-06-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-06 | |
| (E)Special resolution | Other | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)Special resolution | Other | 2006-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)Amended document | Other | 2001-12-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-12 | |
| (E)Ordinary resolution | Other | 2001-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-17 | |
| (E)Amended document | Other | 2000-06-27 | |
| (E)Ordinary resolution | Other | 2000-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-09 | |
| (E)Ordinary resolution | Other | 2000-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-09 | |
| (E)Special resolution | Other | 1999-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-10 |
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