CAPEL COURT (ASIA) LIMITED — Filings & Documents (81)
(E)Final statement of accounts
1993-06-16 · Other
(E)Return of final meeting
1993-06-16 · Other
(E)Notice of appointment of liquidators
1992-11-03 · Other
(E)Declaration of solvency
1992-10-28 · Other
(E)Special resolution
1992-10-28 · Other
(E)Annual return
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-31 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-31 · Other
(E)Notice of registered office and any change thereof
1991-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-11 · Director/Secretary Change
(E)Annual return
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)Annual return
1989-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-11 · Address Change
(E)Annual return
1988-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-14 · Director/Secretary Change
(E)Special resolution
1987-11-13 · Other
Certificate of Incorporation on Change of Name
1987-11-13 · Name Change
(E)Annual return
1987-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)Court order
1987-08-18 · Other
(E)Minute for reduction of share capital
1987-08-18 · Charges
Certificate of Registration on Reduction of Share Capital
1987-08-18 · Share Related
(E)Special resolution
1987-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)Annual return
1987-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)Special resolution
1986-07-04 · Other
Certificate of Incorporation on Change of Name
1986-07-04 · Name Change
(E)Notice of registered office and any change thereof
1986-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-10 · Director/Secretary Change
(E)Annual return
1986-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-25 · Director/Secretary Change
(E)Ordinary resolution
1985-11-22 · Other
(E)FIB - Return of allotments
1985-11-20 · Other
(E)Notice of registered office and any change thereof
1985-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-25 · Address Change
(E)Resignation letter from directors or secretaries
1985-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-15 · Director/Secretary Change
(E)Special resolution
1985-02-15 · Other
(E)Annual return
1985-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Special resolution
1984-07-27 · Other
Certificate of Incorporation on Change of Name
1984-07-27 · Name Change
(E)Notice of registered office and any change thereof
1984-07-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-03 · Other
(E)Annual return
1983-11-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-27 · Other
(E)FIB - Return of allotments
1983-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-04 · Other
(E)Annual return
1982-10-19 · Annual Return
(E)Annual return
1982-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)Annual return
1981-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-18 · Other
(E)Ordinary resolution
1980-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-22 · Other
(E)FIB - Return of allotments
1980-12-22 · Other
(E)Notice of registered office and any change thereof
1980-12-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-06 · Other
(E)Notice of registered office and any change thereof
1980-08-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-28 · Other
(E)Memorandum & Articles of Association
1980-08-14 · Memorandum & Articles
(E)Statutory Declaration
1980-08-14 · Other
Certificate of Incorporation
1980-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-06-16 | |
| (E)Return of final meeting | Other | 1993-06-16 | |
| (E)Notice of appointment of liquidators | Other | 1992-11-03 | |
| (E)Declaration of solvency | Other | 1992-10-28 | |
| (E)Special resolution | Other | 1992-10-28 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-11 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-11 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-14 | |
| (E)Special resolution | Other | 1987-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-13 | |
| (E)Annual return | Annual Return | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)Court order | Other | 1987-08-18 | |
| (E)Minute for reduction of share capital | Charges | 1987-08-18 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1987-08-18 | |
| (E)Special resolution | Other | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)Special resolution | Other | 1986-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-10 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-25 | |
| (E)Ordinary resolution | Other | 1985-11-22 | |
| (E)FIB - Return of allotments | Other | 1985-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-15 | |
| (E)Special resolution | Other | 1985-02-15 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Special resolution | Other | 1984-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-03 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-27 | |
| (E)FIB - Return of allotments | Other | 1983-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-04 | |
| (E)Annual return | Annual Return | 1982-10-19 | |
| (E)Annual return | Annual Return | 1982-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)Annual return | Annual Return | 1981-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-18 | |
| (E)Ordinary resolution | Other | 1980-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-22 | |
| (E)FIB - Return of allotments | Other | 1980-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-14 | |
| (E)Statutory Declaration | Other | 1980-08-14 | |
| Certificate of Incorporation | Incorporation | 1980-08-14 |
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