MTBC (ASIA) LIMITED — Filings & Documents (156)
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(E)Return of final meeting
2000-09-29 · Other
(E)Final statement of accounts
2000-09-29 · Other
(E)Notice of appointment of liquidators
1999-11-29 · Other
(E)Declaration of solvency
1999-11-23 · Other
(E)Notice of appointment of liquidators
1999-11-23 · Other
(E)Special resolution
1999-11-23 · Other
Certificate of Incorporation on Change of Name
1999-10-15 · Name Change
(E)Special resolution for change of name
1999-10-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)Accounts / Financial Statements
1999-06-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-27 · Annual Return
(E)Accounts / Financial Statements
1998-06-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)FR2 - Notification of Location of Registers
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-06-20 · Accounts
(E)Annual return
1997-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-06-25 · Accounts
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-26 · Other
(E)Annual return
1995-07-08 · Annual Return
(E)Accounts / Financial Statements
1995-07-08 · Accounts
(E)Amended document
1995-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-21 · Other
(E)Annual return
1994-06-25 · Annual Return
(E)Accounts / Financial Statements
1994-06-25 · Accounts
(E)Annual return
1993-06-21 · Annual Return
(E)Accounts / Financial Statements
1993-06-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Annual return
1992-06-11 · Annual Return
(E)Accounts / Financial Statements
1992-06-11 · Accounts
(E)FI - Particulars of a contract relating to shares
1991-08-23 · Other
(E)Prospectus
1991-08-15 · Other
(E)Annual return
1991-06-12 · Annual Return
(E)Accounts / Financial Statements
1991-06-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Agreement or contract
1991-05-29 · Other
(E)Prospectus
1991-05-21 · Other
(E)Resignation letter from directors or secretaries
1990-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-04 · Other
(E)Annual return
1990-06-19 · Annual Return
(E)Accounts / Financial Statements
1990-06-19 · Accounts
(E)Resignation letter from directors or secretaries
1989-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-15 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-15 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-15 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Annual return
1989-06-07 · Annual Return
(E)Accounts / Financial Statements
1989-06-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)Prospectus
1989-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)Annual return
1988-06-20 · Annual Return
(E)Accounts / Financial Statements
1988-06-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Ordinary resolution
1988-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-31 · Other
(E)FIB - Return of allotments
1988-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Annual return
1987-04-29 · Annual Return
(E)Annual return
1987-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-09-29 | |
| (E)Final statement of accounts | Other | 2000-09-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-29 | |
| (E)Declaration of solvency | Other | 1999-11-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-23 | |
| (E)Special resolution | Other | 1999-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-15 | |
| (E)Special resolution for change of name | Other | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 1995-07-08 | |
| (E)Amended document | Other | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-25 | |
| (E)Annual return | Annual Return | 1993-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-08-23 | |
| (E)Prospectus | Other | 1991-08-15 | |
| (E)Annual return | Annual Return | 1991-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Agreement or contract | Other | 1991-05-29 | |
| (E)Prospectus | Other | 1991-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-04 | |
| (E)Annual return | Annual Return | 1990-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-06-07 | |
| (E)Accounts / Financial Statements | Accounts | 1989-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)Prospectus | Other | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)Annual return | Annual Return | 1988-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Ordinary resolution | Other | 1988-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-31 | |
| (E)FIB - Return of allotments | Other | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-05 |
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