PAN ASIAN FINANCE LIMITED — Filings & Documents (68)
(E)Return of final meeting
1999-09-23 · Other
(E)Final statement of accounts
1999-09-23 · Other
(E)Special resolution
1998-12-24 · Other
(E)Notice of appointment of liquidators
1998-12-24 · Other
(E)Declaration of solvency
1998-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-24 · Other
(E)FAR1 - Annual return
1997-04-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-13 · Other
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-14 · Other
(E)Annual return
1996-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Annual return
1995-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-14 · Other
(E)Annual return
1993-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-05-19 · Annual Return
(E)Annual return
1991-04-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)Annual return
1989-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-07 · Address Change
(E)Annual return
1988-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-23 · Director/Secretary Change
(E)Annual return
1987-06-23 · Annual Return
(E)Ordinary resolution
1986-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-18 · Director/Secretary Change
(E)Annual return
1986-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-10 · Director/Secretary Change
(E)Annual return
1985-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)Notice of registered office and any change thereof
1984-07-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)Annual return
1983-08-26 · Annual Return
(E)Annual return
1982-07-24 · Annual Return
(E)Annual return
1981-09-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-15 · Other
(E)Annual return
1981-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-15 · Other
(E)Memorandum & Articles of Association
1980-03-11 · Memorandum & Articles
(E)Statutory Declaration
1980-03-11 · Other
Certificate of Incorporation
1980-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-23 | |
| (E)Final statement of accounts | Other | 1999-09-23 | |
| (E)Special resolution | Other | 1998-12-24 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-24 | |
| (E)Declaration of solvency | Other | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-24 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-14 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-14 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-19 | |
| (E)Annual return | Annual Return | 1991-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)Annual return | Annual Return | 1989-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-07 | |
| (E)Annual return | Annual Return | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-23 | |
| (E)Annual return | Annual Return | 1987-06-23 | |
| (E)Ordinary resolution | Other | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-18 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-10 | |
| (E)Annual return | Annual Return | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-08-26 | |
| (E)Annual return | Annual Return | 1982-07-24 | |
| (E)Annual return | Annual Return | 1981-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-15 | |
| (E)Annual return | Annual Return | 1981-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-11 | |
| (E)Statutory Declaration | Other | 1980-03-11 | |
| Certificate of Incorporation | Incorporation | 1980-03-11 |
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