PARIBAS ASIA EQUITY FUTURES LIMITED — Filings & Documents (169)
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(E)Special resolution
2005-04-25 · Other
(E)Final statement of accounts
2005-04-25 · Other
(E)Return of final meeting
2005-04-25 · Other
(E)Ordinary and special resolution
2005-01-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-24 · Winding Up
(E)FW1 - Certificate of solvency
2005-01-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2001-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-08 · Address Change
(E)Amended document
2001-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-24 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-17 · Other
(E)Resignation letter from directors or secretaries
1998-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-09-15 · Name Change
(E)Special resolution for change of name
1997-09-15 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-09 · Address Change
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-07 · Other
(E)Annual return
1995-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-02 · Other
(E)Resignation letter from directors or secretaries
1995-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-17 · Other
(E)Annual return
1994-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-20 · Other
(E)Annual return
1993-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Annual return
1992-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-20 · Other
(E)Resignation letter from directors or secretaries
1992-08-20 · Other
(E)Annual return
1991-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Information sheet re S.290A(2)
1990-12-31 · Other
(E)Information sheet re S.290A(3)
1990-12-31 · Other
(E)Annual return
1990-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1990-07-24 · Name Change
(E)Special resolution
1990-07-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)Special resolution
1990-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Ordinary resolution
1989-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)Annual return
1989-07-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-04-25 | |
| (E)Final statement of accounts | Other | 2005-04-25 | |
| (E)Return of final meeting | Other | 2005-04-25 | |
| (E)Ordinary and special resolution | Other | 2005-01-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-24 | |
| (E)FW1 - Certificate of solvency | Other | 2005-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-08 | |
| (E)Amended document | Other | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-15 | |
| (E)Special resolution for change of name | Other | 1997-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-07 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-20 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-20 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Information sheet re S.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re S.290A(3) | Other | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-24 | |
| (E)Special resolution | Other | 1990-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)Special resolution | Other | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Ordinary resolution | Other | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)Annual return | Annual Return | 1989-07-27 |
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