BFG:FINANCE ASIA LIMITED — Filings & Documents (86)
(E)Return of final meeting
1996-08-05 · Other
(E)Final statement of accounts
1996-08-05 · Other
(E)Liquidator's statement of account
1996-08-05 · Winding Up
(E)Special resolution
1996-08-05 · Other
(E)Liquidator's statement of account
1996-06-28 · Winding Up
(E)Special resolution
1995-06-30 · Other
(E)Notice of appointment of liquidators
1995-06-30 · Other
(E)Declaration of solvency
1995-06-30 · Other
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Annual return
1993-06-15 · Annual Return
(E)FIIC - Statutory declaration under s.49K(3)
1993-03-22 · Other
(E)Special resolution
1993-03-22 · Other
(E)Return under s.49G
1992-09-03 · Other
(E)Annual return
1992-04-27 · Annual Return
(E)Special resolution
1991-10-18 · Other
(E)Resignation letter from directors or secretaries
1991-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-10 · Other
(E)Resignation letter from directors or secretaries
1991-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-10 · Director/Secretary Change
(E)Annual return
1991-03-25 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)Annual return
1990-05-24 · Annual Return
(E)Resignation letter from directors or secretaries
1990-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)Annual return
1989-04-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-11-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-28 · Other
(E)Ordinary resolution
1988-09-22 · Other
(E)Notice filed under s.54
1988-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-22 · Other
(E)FIB - Return of allotments
1988-09-16 · Other
(E)Annual return
1988-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-02-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-02-24 · Other
(E)FVIIIA - Notice of situation of minute books
1988-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)Annual return
1987-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-02-10 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-10 · Director/Secretary Change
(E)Annual return
1986-11-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-07-22 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-22 · Other
(E)Court order for reduction of share capital
1985-05-16 · Other
(E)Annual return
1985-05-09 · Annual Return
(E)Court order
1985-05-02 · Other
(E)Minute for reduction of share capital
1985-05-02 · Charges
(E)Special resolution
1985-04-16 · Other
(E)Notice of registered office and any change thereof
1985-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)Annual return
1984-10-10 · Annual Return
(E)Memorandum & Articles of Association
1983-11-22 · Memorandum & Articles
(E)Annual return
1983-06-24 · Annual Return
(E)Annual return
1983-01-04 · Annual Return
(E)Special resolution
1981-11-06 · Other
Certificate of Incorporation on Change of Name
1981-11-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-05 · Other
(E)Annual return
1981-08-01 · Annual Return
(E)Annual return
1981-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)FIB - Return of allotments
1981-04-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-28 · Other
(E)Notice of registered office and any change thereof
1980-01-28 · Address Change
(E)FIB - Return of allotments
1980-01-25 · Other
(E)Memorandum & Articles of Association
1979-11-20 · Memorandum & Articles
(E)Statutory Declaration
1979-11-20 · Other
Certificate of Incorporation
1979-11-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-08-05 | |
| (E)Final statement of accounts | Other | 1996-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 1996-08-05 | |
| (E)Special resolution | Other | 1996-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 1996-06-28 | |
| (E)Special resolution | Other | 1995-06-30 | |
| (E)Notice of appointment of liquidators | Other | 1995-06-30 | |
| (E)Declaration of solvency | Other | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Annual return | Annual Return | 1993-06-15 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1993-03-22 | |
| (E)Special resolution | Other | 1993-03-22 | |
| (E)Return under s.49G | Other | 1992-09-03 | |
| (E)Annual return | Annual Return | 1992-04-27 | |
| (E)Special resolution | Other | 1991-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-10 | |
| (E)Annual return | Annual Return | 1991-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)Annual return | Annual Return | 1989-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-28 | |
| (E)Ordinary resolution | Other | 1988-09-22 | |
| (E)Notice filed under s.54 | Other | 1988-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-22 | |
| (E)FIB - Return of allotments | Other | 1988-09-16 | |
| (E)Annual return | Annual Return | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-02-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-10 | |
| (E)FIB - Return of allotments | Other | 1986-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-10 | |
| (E)Annual return | Annual Return | 1986-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-22 | |
| (E)Court order for reduction of share capital | Other | 1985-05-16 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)Court order | Other | 1985-05-02 | |
| (E)Minute for reduction of share capital | Charges | 1985-05-02 | |
| (E)Special resolution | Other | 1985-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)Annual return | Annual Return | 1984-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-22 | |
| (E)Annual return | Annual Return | 1983-06-24 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)Special resolution | Other | 1981-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-05 | |
| (E)Annual return | Annual Return | 1981-08-01 | |
| (E)Annual return | Annual Return | 1981-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)FIB - Return of allotments | Other | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-28 | |
| (E)FIB - Return of allotments | Other | 1980-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-20 | |
| (E)Statutory Declaration | Other | 1979-11-20 | |
| Certificate of Incorporation | Incorporation | 1979-11-20 |
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