KANKAKU SECURITIES (ASIA) LIMITED — Filings & Documents (100)
(E)Special resolution
1999-02-27 · Other
(E)Return of final meeting
1999-02-27 · Other
(E)Final statement of accounts
1999-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-25 · Annual Return
(E)Notice of appointment of liquidators
1998-03-07 · Other
(E)Special resolution
1998-03-03 · Other
(E)Declaration of solvency
1998-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-25 · Director/Secretary Change
(E)Annual return
1997-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Annual return
1996-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Annual return
1995-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)Annual return
1993-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Annual return
1992-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Annual return
1991-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-04 · Director/Secretary Change
(E)Special resolution
1990-09-11 · Other
Certificate of Incorporation on Change of Name
1990-09-11 · Name Change
(E)Annual return
1990-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Annual return
1989-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)Annual return
1988-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Annual return
1987-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)Annual return
1986-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-21 · Other
(E)Certificate of Registration of Charge
1984-12-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)FIB - Return of allotments
1984-07-20 · Other
(E)FI - Particulars of a contract relating to shares
1984-07-20 · Other
(E)Annual return
1984-04-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-01 · Other
(E)Annual return
1984-03-01 · Annual Return
(E)Ordinary resolution
1983-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-02 · Other
(E)FIB - Return of allotments
1983-08-02 · Other
(E)FI - Particulars of a contract relating to shares
1983-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-09 · Other
(E)Annual return
1982-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-08 · Other
(E)Annual return
1981-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-07 · Other
(E)Annual return
1979-07-19 · Annual Return
(E)Annual return
1979-07-19 · Annual Return
(E)FI - Particulars of a contract relating to shares
1979-06-22 · Other
(E)FIB - Return of allotments
1979-06-22 · Other
(E)Notice of registered office and any change thereof
1979-06-04 · Address Change
(E)Annual return
1978-01-13 · Annual Return
(E)Annual return
1978-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-05 · Other
(E)Annual return
1976-03-02 · Annual Return
(E)FIB - Return of allotments
1976-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-24 · Other
(E)Annual return
1975-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-20 · Other
(E)FIB - Return of allotments
1974-05-29 · Other
(E)Notice of registered office and any change thereof
1974-05-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-07 · Other
(E)Memorandum & Articles of Association
1974-03-15 · Memorandum & Articles
(E)Statutory Declaration
1974-03-15 · Other
Certificate of Incorporation
1974-03-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-02-27 | |
| (E)Return of final meeting | Other | 1999-02-27 | |
| (E)Final statement of accounts | Other | 1999-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-07 | |
| (E)Special resolution | Other | 1998-03-03 | |
| (E)Declaration of solvency | Other | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)Annual return | Annual Return | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Annual return | Annual Return | 1991-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-04 | |
| (E)Special resolution | Other | 1990-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)Annual return | Annual Return | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Annual return | Annual Return | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FIB - Return of allotments | Other | 1984-07-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-01 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Ordinary resolution | Other | 1983-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-02 | |
| (E)FIB - Return of allotments | Other | 1983-08-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-09 | |
| (E)Annual return | Annual Return | 1982-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-08 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-07 | |
| (E)Annual return | Annual Return | 1979-07-19 | |
| (E)Annual return | Annual Return | 1979-07-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-06-22 | |
| (E)FIB - Return of allotments | Other | 1979-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-04 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-05 | |
| (E)Annual return | Annual Return | 1976-03-02 | |
| (E)FIB - Return of allotments | Other | 1976-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-24 | |
| (E)Annual return | Annual Return | 1975-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-20 | |
| (E)FIB - Return of allotments | Other | 1974-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-03-15 | |
| (E)Statutory Declaration | Other | 1974-03-15 | |
| Certificate of Incorporation | Incorporation | 1974-03-15 |
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