Piper Jaffray Asia Management Services Limited — Filings & Documents (57)
(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)FW1 - Certificate of solvency
2013-02-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-22 · Address 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)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-01 · Director/Secretary Change
(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)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(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)
2009-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-16 · Director/Secretary Change
(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)
2008-08-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-12 · Director/Secretary Change
(E)Special resolution
2007-10-11 · Other
(E)FNC2 - Notification of Change of Company Name
2007-10-11 · Name Change
Certificate of Change of Name
2007-10-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-08-09 · Annual Return
(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)
2006-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-08-18 · Name Change
(E)Special resolution for change of name
2003-08-18 · Other
(E)FD1 - Notification of First Secretary and Director
2003-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-11 · Address Change
(E)Memorandum & Articles of Association
2003-07-28 · Memorandum & Articles
(E)Declaration of Compliance
2003-07-28 · Other
Certificate of Incorporation
2003-07-28 · Incorporation
| 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)FW1 - Certificate of solvency | Other | 2013-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-22 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-01 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (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 | 2009-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-16 | |
| (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 | 2008-08-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-12 | |
| (E)Special resolution | Other | 2007-10-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-11 | |
| Certificate of Change of Name | Name Change | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-09 | |
| (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 | 2006-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-18 | |
| (E)Special resolution for change of name | Other | 2003-08-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-28 | |
| (E)Declaration of Compliance | Other | 2003-07-28 | |
| Certificate of Incorporation | Incorporation | 2003-07-28 |
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