Knight Capital Asia Limited — Filings & Documents (56)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-08-14 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-07-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-07-04 · Winding Up
(E)Return of final meeting
2014-06-23 · Other
(E)Final statement of accounts
2014-06-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-04 · Winding Up
(E)Special Resolution (Winding Up)
2013-11-04 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-21 · Address Change
(E)FW1 - Certificate of solvency
2013-10-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-09-10 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2012-08-24 · Share Related
(E)Special resolution
2012-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-23 · Director/Secretary Change
(E)Amended document
2010-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-02-12 · Annual Return
(E)FSC1 - Return of Allotments
2009-12-17 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-11-19 · Name Change
Certificate of Change of Name
2009-11-19 · Name Change
(E)FSC1 - Return of Allotments
2009-09-09 · Share Related
(E)FSC1 - Return of Allotments
2009-07-09 · Share Related
(E)FSC1 - Return of Allotments
2009-04-30 · Share Related
(E)FM1 - Mortgage or charge details
2009-04-02 · Charges
(E)Certificate of Registration of Charge
2009-04-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-03-04 · Other
(E)FNC2 - Notification of Change of Company Name
2009-02-27 · Name Change
Certificate of Change of Name
2009-02-27 · Name Change
(E)FSC1 - Return of Allotments
2009-02-06 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-18 · Address Change
(E)FSC1 - Return of Allotments
2008-10-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-25 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-03-18 · Name Change
Certificate of Change of Name
2008-03-18 · Name Change
(E)FD1 - Notification of First Secretary and Director
2008-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-03-17 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-02-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-01-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-01-31 · Incorporation
Certificate of Incorporation
2008-01-31 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-08-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-07-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-07-04 | |
| (E)Return of final meeting | Other | 2014-06-23 | |
| (E)Final statement of accounts | Other | 2014-06-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-21 | |
| (E)FW1 - Certificate of solvency | Other | 2013-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-09-10 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2012-08-24 | |
| (E)Special resolution | Other | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-23 | |
| (E)Amended document | Other | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-19 | |
| Certificate of Change of Name | Name Change | 2009-11-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-03-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-27 | |
| Certificate of Change of Name | Name Change | 2009-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-03-18 | |
| Certificate of Change of Name | Name Change | 2008-03-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-01-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-01-31 | |
| Certificate of Incorporation | Incorporation | 2008-01-31 | |
| (E)Special resolution | Other |
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