FINALE COMPUTER ASIA LIMITED — Filings & Documents (103)
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(E)Return of final meeting
1998-10-15 · Other
(E)Liquidator's statement of account
1998-10-15 · Winding Up
(E)Final statement of accounts
1998-10-15 · Other
(E)Liquidator's statement of account
1998-07-06 · Winding Up
(E)Liquidator's statement of account
1998-01-06 · Winding Up
(E)Liquidator's statement of account
1997-06-11 · Winding Up
(E)Liquidator's statement of account
1996-12-17 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Notice of appointment of liquidators
1995-12-18 · Other
(E)Special resolution
1995-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Special resolution
1995-11-22 · Other
(E)Notice of registered office and any change thereof
1995-11-21 · Address Change
(E)Notice of appointment of provisional liquidators
1995-11-21 · Other
(E)Statutory declaration under s.228A
1995-11-18 · Other
Certificate of Incorporation on Change of Name
1995-09-19 · Name Change
(E)Special resolution for change of name
1995-09-19 · Other
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Ordinary resolution
1994-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-23 · Other
(E)FIB - Return of allotments
1994-08-23 · Other
(E)Annual return
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-07-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-13 · Other
(E)Certificate of Registration of Charge
1993-04-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-25 · Other
(E)Certificate of Registration of Charge
1993-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-26 · Other
(E)Certificate of Registration of Charge
1993-02-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-22 · Other
(E)Certificate of Registration of Charge
1993-02-22 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-28 · Other
(E)Resignation letter from directors or secretaries
1993-01-28 · Other
(E)Annual return
1992-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)Annual return
1991-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Special resolution
1989-07-28 · Other
Certificate of Incorporation on Change of Name
1989-07-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Special resolution
1988-07-01 · Other
Certificate of Incorporation on Change of Name
1988-07-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-24 · Other
(E)Resignation letter from directors or secretaries
1987-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-12 · Other
(E)Special resolution
1986-10-28 · Other
Certificate of Incorporation on Change of Name
1986-10-28 · Name Change
(E)Annual return
1986-10-27 · Annual Return
(E)Resignation letter from directors or secretaries
1986-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-12 · Other
(E)Resignation letter from directors or secretaries
1985-11-04 · Other
(E)Annual return
1985-03-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-04-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-17 · Other
(E)Special resolution
1983-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-08 · Other
(E)Annual return
1983-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-29 · Other
(E)Annual return
1981-12-31 · Annual Return
(E)Annual return
1981-06-12 · Annual Return
(E)Annual return
1980-05-27 · Annual Return
(E)Annual return
1979-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-27 · Other
(E)Annual return
1978-10-26 · Annual Return
(E)Special resolution
1978-10-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-26 · Other
(E)Annual return
1977-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-05 · Address Change
(E)Annual return
1976-06-08 · Annual Return
(E)Annual return
1975-02-26 · Annual Return
(E)Annual return
1974-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-22 · Other
(E)Notice of registered office and any change thereof
1974-01-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-15 · Other
(E)Notice of registered office and any change thereof
1973-10-19 · Address Change
(E)Annual return
1973-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1972-04-10 · Address Change
(E)Special resolution
1972-03-27 · Other
Certificate of Incorporation on Change of Name
1972-03-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-15 · Other
(E)FIB - Return of allotments
1971-11-15 · Other
(E)Notice of registered office and any change thereof
1971-11-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-10-15 | |
| (E)Liquidator's statement of account | Winding Up | 1998-10-15 | |
| (E)Final statement of accounts | Other | 1998-10-15 | |
| (E)Liquidator's statement of account | Winding Up | 1998-07-06 | |
| (E)Liquidator's statement of account | Winding Up | 1998-01-06 | |
| (E)Liquidator's statement of account | Winding Up | 1997-06-11 | |
| (E)Liquidator's statement of account | Winding Up | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Notice of appointment of liquidators | Other | 1995-12-18 | |
| (E)Special resolution | Other | 1995-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Special resolution | Other | 1995-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-21 | |
| (E)Notice of appointment of provisional liquidators | Other | 1995-11-21 | |
| (E)Statutory declaration under s.228A | Other | 1995-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-19 | |
| (E)Special resolution for change of name | Other | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Ordinary resolution | Other | 1994-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-23 | |
| (E)FIB - Return of allotments | Other | 1994-08-23 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-22 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Special resolution | Other | 1989-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Special resolution | Other | 1988-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-12 | |
| (E)Special resolution | Other | 1986-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1986-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-04 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-17 | |
| (E)Special resolution | Other | 1983-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-08 | |
| (E)Annual return | Annual Return | 1983-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-29 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)Annual return | Annual Return | 1981-06-12 | |
| (E)Annual return | Annual Return | 1980-05-27 | |
| (E)Annual return | Annual Return | 1979-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-27 | |
| (E)Annual return | Annual Return | 1978-10-26 | |
| (E)Special resolution | Other | 1978-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-26 | |
| (E)Annual return | Annual Return | 1977-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-05 | |
| (E)Annual return | Annual Return | 1976-06-08 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)Annual return | Annual Return | 1974-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-19 | |
| (E)Annual return | Annual Return | 1973-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-04-10 | |
| (E)Special resolution | Other | 1972-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-15 | |
| (E)FIB - Return of allotments | Other | 1971-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-11-09 |
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