FRANCO-ASIATIC COMPANY LIMITED — Filings & Documents (120)
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(E)Return of final meeting
2008-11-20 · Other
(E)Final statement of accounts
2008-11-20 · Other
(E)Special resolution
2008-05-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-04-18 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-03-20 · Winding Up
(E)Special Resolution (Winding Up)
2008-03-20 · Winding Up
(E)FW1 - Certificate of solvency
2008-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)Memorandum of satisfaction
2002-08-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-26 · Charges
(E)Certificate of Registration of Charge
2000-05-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)Annual return
1996-11-22 · Annual Return
(E)Annual return
1995-11-13 · Annual Return
(E)Annual return
1994-12-08 · Annual Return
(E)Special resolution
1994-09-29 · Other
Certificate of Incorporation on Change of Name
1994-09-29 · Name Change
(E)Memorandum of satisfaction
1994-09-13 · Memorandum & Articles
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)Annual return
1992-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-20 · Address Change
(E)Annual return
1991-01-08 · Annual Return
(E)Special resolution
1990-03-22 · Other
(E)Special resolution
1990-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-23 · Other
(E)Certificate of Registration of Charge
1990-01-23 · Charges
(E)Annual return
1989-12-30 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1988-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-22 · Address Change
(E)Notice of registered office and any change thereof
1987-03-05 · Address Change
(E)Annual return
1987-01-24 · Annual Return
(E)Special resolution
1986-03-12 · Other
(E)Annual return
1986-01-14 · Annual Return
(E)Annual return
1985-04-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-07 · Director/Secretary Change
(E)FIB - Return of allotments
1984-01-23 · Other
(E)Annual return
1983-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-30 · Other
(E)Annual return
1983-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-24 · Other
(E)Annual return
1982-01-09 · Annual Return
(E)FIB - Return of allotments
1981-06-24 · Other
(E)Memorandum of satisfaction
1981-04-21 · Memorandum & Articles
(E)Annual return
1981-01-09 · Annual Return
(E)FIB - Return of allotments
1980-12-15 · Other
(E)Annual return
1980-01-16 · Annual Return
(E)FIB - Return of allotments
1980-01-10 · Other
(E)Annual return
1979-02-16 · Annual Return
(E)Ordinary resolution
1979-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1979-02-15 · Other
(E)FIB - Return of allotments
1979-02-15 · Other
(E)Memorandum of satisfaction
1978-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-03 · Other
(E)Certificate of Registration of Charge
1978-10-03 · Charges
(E)Annual return
1978-07-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-20 · Other
(E)FIB - Return of allotments
1977-12-20 · Other
(E)Ordinary resolution
1977-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1977-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-02-08 · Other
(E)Certificate of Registration of Charge
1977-02-08 · Charges
(E)FIB - Return of allotments
1977-02-03 · Other
(E)Ordinary resolution
1977-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1977-02-02 · Other
(E)Annual return
1977-01-10 · Annual Return
(E)Memorandum of satisfaction
1976-09-02 · Memorandum & Articles
(E)Annual return
1976-03-13 · Annual Return
(E)FIB - Return of allotments
1975-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-06 · Other
(E)Annual return
1975-02-06 · Annual Return
(E)Memorandum of satisfaction
1975-01-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-01-13 · Other
(E)Certificate of Registration of Charge
1975-01-13 · Charges
(E)Notice of registered office and any change thereof
1975-01-08 · Address Change
(E)Ordinary resolution
1974-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1974-10-28 · Other
(E)FIB - Return of allotments
1974-10-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-05-28 · Other
(E)Certificate of Registration of Charge
1974-05-28 · Charges
(E)Annual return
1974-02-27 · Annual Return
(E)FIB - Return of allotments
1973-08-03 · Other
(E)Ordinary resolution
1973-08-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-11-20 | |
| (E)Final statement of accounts | Other | 2008-11-20 | |
| (E)Special resolution | Other | 2008-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-03-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-03-20 | |
| (E)FW1 - Certificate of solvency | Other | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)Special resolution | Other | 1994-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-20 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Special resolution | Other | 1990-03-22 | |
| (E)Special resolution | Other | 1990-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-05 | |
| (E)Annual return | Annual Return | 1987-01-24 | |
| (E)Special resolution | Other | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-07 | |
| (E)FIB - Return of allotments | Other | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-30 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-24 | |
| (E)Annual return | Annual Return | 1982-01-09 | |
| (E)FIB - Return of allotments | Other | 1981-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-21 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)FIB - Return of allotments | Other | 1980-12-15 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)FIB - Return of allotments | Other | 1980-01-10 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)Ordinary resolution | Other | 1979-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-02-15 | |
| (E)FIB - Return of allotments | Other | 1979-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-03 | |
| (E)Annual return | Annual Return | 1978-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-20 | |
| (E)FIB - Return of allotments | Other | 1977-12-20 | |
| (E)Ordinary resolution | Other | 1977-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1977-02-08 | |
| (E)FIB - Return of allotments | Other | 1977-02-03 | |
| (E)Ordinary resolution | Other | 1977-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-02-02 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-09-02 | |
| (E)Annual return | Annual Return | 1976-03-13 | |
| (E)FIB - Return of allotments | Other | 1975-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-06 | |
| (E)Annual return | Annual Return | 1975-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1975-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-08 | |
| (E)Ordinary resolution | Other | 1974-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-10-28 | |
| (E)FIB - Return of allotments | Other | 1974-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1974-05-28 | |
| (E)Annual return | Annual Return | 1974-02-27 | |
| (E)FIB - Return of allotments | Other | 1973-08-03 | |
| (E)Ordinary resolution | Other | 1973-08-02 |
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