FIRST CBC CAPITAL (ASIA) LIMITED — Filings & Documents (102)
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(E)Final statement of accounts
2001-08-30 · Other
(E)Return of final meeting
2001-08-30 · Other
(E)Special resolution
2001-08-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-29 · Address Change
(E)Special resolution
2000-12-29 · Other
(E)Notice of appointment of liquidators
2000-12-29 · Other
(E)Ordinary and special resolution
2000-12-29 · Other
(E)Declaration of solvency
2000-11-24 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-12 · Annual Return
(E)Annual return
1997-05-16 · Annual Return
(E)Annual return
1996-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-15 · Director/Secretary Change
(E) Explanatory Letter
1989-07-20 · Other
(E)Amended document
1989-07-20 · Other
(E)Resignation letter from directors or secretaries
1989-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1988-11-23 · Annual Return
(E)Annual return
1988-11-23 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-01 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-13 · Other
(E)Resignation letter from directors or secretaries
1986-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-12-02 · Other
(E)Memorandum of satisfaction
1986-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-08-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-03-19 · Address Change
(E)Annual return
1986-02-01 · Annual Return
(E)Special resolution
1986-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-17 · Other
(E)Certificate of Registration of Charge
1985-10-17 · Charges
(E)Memorandum of satisfaction
1985-10-17 · Memorandum & Articles
(E)Statutory Declaration
1985-06-25 · Other
(E)Special resolution
1985-06-25 · Other
(E)Annual return
1985-06-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-15 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-15 · Other
(E)Statutory Declaration
1985-03-07 · Other
(E)Amended document
1985-03-07 · Other
(E)Special resolution
1985-02-19 · Other
(E)FIB - Return of allotments
1985-02-19 · Other
(E)FIB - Return of allotments
1985-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-18 · Other
(E)Certificate of Registration of Charge
1984-08-18 · Charges
(E)Annual return
1984-06-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-02 · Other
(E)Certificate of Registration of Charge
1984-05-02 · Charges
(E)Memorandum of satisfaction
1984-03-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-26 · Other
(E)Certificate of Registration of Charge
1984-01-26 · Charges
(E)Notice of registered office and any change thereof
1984-01-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-04 · Other
(E)Annual return
1983-06-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-03 · Other
(E)Certificate of Registration of Charge
1983-06-03 · Charges
(E)Special resolution
1982-05-14 · Other
Certificate of Incorporation on Change of Name
1982-05-14 · Name Change
(E)Annual return
1981-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-29 · Other
(E)Annual return
1981-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-20 · Other
(E)FIB - Return of allotments
1980-09-03 · Other
(E)Special resolution
1980-07-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-10 · Other
(E)FIB - Return of allotments
1980-06-10 · Other
(E)Memorandum & Articles of Association
1980-05-06 · Memorandum & Articles
(E)Statutory Declaration
1980-05-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-08-30 | |
| (E)Return of final meeting | Other | 2001-08-30 | |
| (E)Special resolution | Other | 2001-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-29 | |
| (E)Special resolution | Other | 2000-12-29 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-29 | |
| (E)Ordinary and special resolution | Other | 2000-12-29 | |
| (E)Declaration of solvency | Other | 2000-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-12 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-15 | |
| (E) Explanatory Letter | Other | 1989-07-20 | |
| (E)Amended document | Other | 1989-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-19 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)Special resolution | Other | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-17 | |
| (E)Statutory Declaration | Other | 1985-06-25 | |
| (E)Special resolution | Other | 1985-06-25 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-15 | |
| (E)Statutory Declaration | Other | 1985-03-07 | |
| (E)Amended document | Other | 1985-03-07 | |
| (E)Special resolution | Other | 1985-02-19 | |
| (E)FIB - Return of allotments | Other | 1985-02-19 | |
| (E)FIB - Return of allotments | Other | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-18 | |
| (E)Annual return | Annual Return | 1984-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-04 | |
| (E)Annual return | Annual Return | 1983-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-03 | |
| (E)Special resolution | Other | 1982-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-14 | |
| (E)Annual return | Annual Return | 1981-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-29 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-20 | |
| (E)FIB - Return of allotments | Other | 1980-09-03 | |
| (E)Special resolution | Other | 1980-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-10 | |
| (E)FIB - Return of allotments | Other | 1980-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-06 | |
| (E)Statutory Declaration | Other | 1980-05-06 |
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