KAISEN ASSET MANAGEMENT LIMITED — Filings & Documents (32)
(E)Return of final meeting
2013-09-09 · Other
(E)Final statement of accounts
2013-09-09 · Other
(E)Special resolution
2013-09-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-24 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-06-24 · Other
(E)Special Resolution (Winding Up)
2013-05-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-05-29 · Winding Up
(E)FW1 - Certificate of solvency
2013-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-30 · Share Related
(E)FSC1 - Return of Allotments
2010-04-30 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-11-06 · Name Change
Certificate of Change of Name
2009-11-06 · Name Change
(E)FSC1 - Return of Allotments
2009-11-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-09-21 · Share Related
(E)FSC1 - Return of Allotments
2009-09-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-02-27 · Other
(E)Memorandum & Articles of Association
2009-02-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-23 · Share Related
Certificate of Incorporation
2009-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-09-09 | |
| (E)Final statement of accounts | Other | 2013-09-09 | |
| (E)Special resolution | Other | 2013-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-24 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-06-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-05-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-05-29 | |
| (E)FW1 - Certificate of solvency | Other | 2013-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-06 | |
| Certificate of Change of Name | Name Change | 2009-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-23 | |
| Certificate of Incorporation | Incorporation | 2009-02-23 |
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