EFG ASIA LIMITED — Filings & Documents (98)
(E)Return of final meeting
1998-04-20 · Other
(E)Final statement of accounts
1998-04-20 · Other
(E)Notice of appointment of liquidators
1997-09-26 · Other
(E)Special resolution
1997-09-26 · Other
(E)Declaration of solvency
1997-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-21 · Director/Secretary Change
(E)Annual return
1996-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-11 · Other
(E)Annual return
1995-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-19 · Address Change
(E)Special resolution
1994-03-10 · Other
Certificate of Incorporation on Change of Name
1994-03-10 · Name Change
(E)Annual return
1994-03-04 · Annual Return
(E)Special resolution
1993-03-09 · Other
(E)Annual return
1992-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-03 · Director/Secretary Change
(E)Annual return
1991-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)Special resolution
1990-04-04 · Other
(E)Annual return
1990-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-26 · Other
(E)Annual return
1989-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)Annual return
1988-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)Ordinary resolution
1987-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-04 · Other
(E)FIB - Return of allotments
1987-11-04 · Other
(E)Special resolution
1987-11-03 · Other
Certificate of Incorporation on Change of Name
1987-11-03 · Name Change
(E)Annual return
1987-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)Annual return
1985-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Special resolution
1985-05-10 · Other
(E)Notice of registered office and any change thereof
1985-01-04 · Address Change
(E)Special resolution
1984-12-04 · Other
Certificate of Incorporation on Change of Name
1984-12-04 · Name Change
(E)Notice of registered office and any change thereof
1984-10-23 · Address Change
(E)Annual return
1984-09-21 · Annual Return
(E)Annual return
1984-04-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-25 · Other
(E)Notice of registered office and any change thereof
1983-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-15 · Other
(E)Annual return
1982-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-19 · Other
(E)Annual return
1982-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-26 · Other
(E)Annual return
1981-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-03 · Other
(E)Annual return
1980-07-16 · Annual Return
(E)Special resolution
1980-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-12 · Other
(E)Special resolution
1979-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-29 · Other
(E)Annual return
1979-06-06 · Annual Return
(E)Annual return
1979-06-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-12 · Other
(E)FIB - Return of allotments
1978-02-17 · Other
(E)Ordinary resolution
1977-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1977-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-21 · Other
(E)FIB - Return of allotments
1977-07-21 · Other
(E)Notice of registered office and any change thereof
1977-07-20 · Address Change
(E)Reprint of Memorandum of Association
1977-07-20 · Memorandum & Articles
(E)Memorandum & Articles of Association
1977-07-08 · Memorandum & Articles
(E)Statutory Declaration
1977-07-08 · Other
Certificate of Incorporation
1977-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-04-20 | |
| (E)Final statement of accounts | Other | 1998-04-20 | |
| (E)Notice of appointment of liquidators | Other | 1997-09-26 | |
| (E)Special resolution | Other | 1997-09-26 | |
| (E)Declaration of solvency | Other | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-19 | |
| (E)Special resolution | Other | 1994-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-03-04 | |
| (E)Special resolution | Other | 1993-03-09 | |
| (E)Annual return | Annual Return | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-03 | |
| (E)Annual return | Annual Return | 1991-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)Special resolution | Other | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-26 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)Ordinary resolution | Other | 1987-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-04 | |
| (E)FIB - Return of allotments | Other | 1987-11-04 | |
| (E)Special resolution | Other | 1987-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-03 | |
| (E)Annual return | Annual Return | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)Annual return | Annual Return | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Special resolution | Other | 1985-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-04 | |
| (E)Special resolution | Other | 1984-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-09-21 | |
| (E)Annual return | Annual Return | 1984-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-15 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-19 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-26 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-03 | |
| (E)Annual return | Annual Return | 1980-07-16 | |
| (E)Special resolution | Other | 1980-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-12 | |
| (E)Special resolution | Other | 1979-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-29 | |
| (E)Annual return | Annual Return | 1979-06-06 | |
| (E)Annual return | Annual Return | 1979-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-12 | |
| (E)FIB - Return of allotments | Other | 1978-02-17 | |
| (E)Ordinary resolution | Other | 1977-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-21 | |
| (E)FIB - Return of allotments | Other | 1977-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-20 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1977-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-08 | |
| (E)Statutory Declaration | Other | 1977-07-08 | |
| Certificate of Incorporation | Incorporation | 1977-07-08 |
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