SANKO KISEN (ASIA) LIMITED — Filings & Documents (109)
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(E)Final statement of accounts
1991-09-04 · Other
(E)Return of final meeting
1991-09-04 · Other
(E)Special resolution
1991-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Declaration of solvency
1991-07-04 · Other
(E)Special resolution
1991-07-04 · Other
(E)Notice of appointment of liquidators
1991-07-04 · Other
(E)Annual return
1991-05-31 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-03-30 · Address Change
(E)Annual return
1990-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)Annual return
1989-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-06 · Other
(E)Annual return
1988-01-22 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1987-05-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-16 · Director/Secretary Change
(E)Annual return
1987-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-24 · Other
(E)Certificate of Registration of Charge
1987-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-24 · Other
(E)Certificate of Registration of Charge
1987-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-24 · Other
(E)Certificate of Registration of Charge
1987-03-24 · Charges
(E)Resignation letter from directors or secretaries
1986-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)Annual return
1986-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-08-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-08 · Other
(E)Certificate of Registration of Charge
1985-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-08 · Other
(E)Certificate of Registration of Charge
1985-06-08 · Charges
(E)Memorandum of satisfaction
1984-12-28 · Memorandum & Articles
(E)Annual return
1984-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-26 · Other
(E)Certificate of Registration of Charge
1984-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-29 · Other
(E)Certificate of Registration of Charge
1984-03-29 · Charges
(E)Annual return
1984-02-21 · Annual Return
(E)Annual return
1983-09-07 · Annual Return
(E)Ordinary resolution
1983-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-24 · Other
(E)FIB - Return of allotments
1983-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-18 · Other
(E)Certificate of Registration of Charge
1983-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-01 · Other
(E)Certificate of Registration of Charge
1983-03-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-23 · Other
(E)Certificate of Registration of Charge
1982-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-20 · Other
(E)Certificate of Registration of Charge
1982-02-20 · Charges
(E)Annual return
1981-09-25 · Annual Return
(E)Annual return
1981-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-28 · Other
(E)Notice of registered office and any change thereof
1981-07-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-23 · Other
(E)Annual return
1979-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-16 · Other
(E)Ordinary resolution
1979-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-01 · Other
(E)Ordinary resolution
1979-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-11 · Other
(E)Certificate of Registration of Charge
1979-04-11 · Charges
(E)FIB - Return of allotments
1979-03-23 · Other
(E)FIB - Return of allotments
1979-02-10 · Other
(E)FI - Particulars of a contract relating to shares
1979-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-01 · Other
(E)Annual return
1978-11-01 · Annual Return
(E)Annual return
1978-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-07 · Other
(E)Court order
1977-08-22 · Other
(E)Annual return
1977-08-22 · Annual Return
(E)Certificate of Registration of Charge
1977-08-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-31 · Other
(E)Annual return
1977-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1976-11-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-03 · Other
(E)Notice of registered office and any change thereof
1976-08-06 · Address Change
(E)Annual return
1976-01-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-09-04 | |
| (E)Return of final meeting | Other | 1991-09-04 | |
| (E)Special resolution | Other | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Declaration of solvency | Other | 1991-07-04 | |
| (E)Special resolution | Other | 1991-07-04 | |
| (E)Notice of appointment of liquidators | Other | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-30 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-06 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-16 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-28 | |
| (E)Annual return | Annual Return | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-29 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Annual return | Annual Return | 1983-09-07 | |
| (E)Ordinary resolution | Other | 1983-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-24 | |
| (E)FIB - Return of allotments | Other | 1983-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-20 | |
| (E)Annual return | Annual Return | 1981-09-25 | |
| (E)Annual return | Annual Return | 1981-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-23 | |
| (E)Annual return | Annual Return | 1979-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-16 | |
| (E)Ordinary resolution | Other | 1979-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-01 | |
| (E)Ordinary resolution | Other | 1979-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-11 | |
| (E)FIB - Return of allotments | Other | 1979-03-23 | |
| (E)FIB - Return of allotments | Other | 1979-02-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-01 | |
| (E)Annual return | Annual Return | 1978-11-01 | |
| (E)Annual return | Annual Return | 1978-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-07 | |
| (E)Court order | Other | 1977-08-22 | |
| (E)Annual return | Annual Return | 1977-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1977-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-31 | |
| (E)Annual return | Annual Return | 1977-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-06 | |
| (E)Annual return | Annual Return | 1976-01-24 |
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