Penson Asia Limited — Filings & Documents (30)
Information sheet re S.746(2)
2016-08-26 · Other
Information sheet re S.744(3)
2016-04-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-14 · Charges
(E)Certificate of Registration of Charge
2010-12-14 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-18 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-03-06 · Name Change
Certificate of Change of Name
2009-03-06 · Name Change
(E)Amended document
2009-03-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)Amended document
2007-11-28 · Other
(E)FR2 - Notification of Location of Registers
2007-01-26 · Other
(E)FD1 - Notification of First Secretary and Director
2007-01-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-09 · Address Change
(E)Memorandum & Articles of Association
2007-01-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-04 · Incorporation
Certificate of Incorporation
2007-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-08-26 | |
| Information sheet re S.744(3) | Other | 2016-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-03-06 | |
| Certificate of Change of Name | Name Change | 2009-03-06 | |
| (E)Amended document | Other | 2009-03-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)Amended document | Other | 2007-11-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-04 | |
| Certificate of Incorporation | Incorporation | 2007-01-04 |
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