PNC INTERNATIONAL FINANCE (ASIA) LIMITED — Filings & Documents (88)
(E)Final statement of accounts
1992-03-24 · Other
(E)Return of final meeting
1992-03-24 · Other
(E)Special resolution
1992-03-24 · Other
(E)Special resolution
1991-09-04 · Other
(E)Notice of appointment of liquidators
1991-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)Declaration of solvency
1991-08-12 · Other
(E)Annual return
1991-05-03 · Annual Return
(E)Memorandum of satisfaction
1991-04-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)Annual return
1990-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-17 · Other
(E)Resignation letter from directors or secretaries
1990-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)Annual return
1989-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Annual return
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)Annual return
1987-11-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-18 · Other
(E)Certificate of Registration of Charge
1987-09-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1986-12-03 · Other
(E)Annual return
1986-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-17 · Director/Secretary Change
(E)Annual return
1986-01-23 · Annual Return
(E)Ordinary and special resolution
1986-01-23 · Other
(E)Notice of registered office and any change thereof
1985-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)Annual return
1985-01-02 · Annual Return
(E)Special resolution
1985-01-02 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-08 · Other
(E)Special resolution
1984-05-01 · Other
Certificate of Incorporation on Change of Name
1984-05-01 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)FIB - Return of allotments
1984-04-09 · Other
(E)Annual return
1984-01-13 · Annual Return
(E)Ordinary resolution
1984-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-01 · Other
(E)Annual return
1983-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-08 · Other
(E)Ordinary resolution
1982-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-08 · Other
(E)FIB - Return of allotments
1982-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-22 · Other
(E)FIB - Return of allotments
1982-02-22 · Other
(E)Annual return
1982-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-12 · Address Change
(E)Memorandum & Articles of Association
1981-12-01 · Memorandum & Articles
(E)Statutory Declaration
1981-12-01 · Other
Certificate of Incorporation
1981-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-03-24 | |
| (E)Return of final meeting | Other | 1992-03-24 | |
| (E)Special resolution | Other | 1992-03-24 | |
| (E)Special resolution | Other | 1991-09-04 | |
| (E)Notice of appointment of liquidators | Other | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)Declaration of solvency | Other | 1991-08-12 | |
| (E)Annual return | Annual Return | 1991-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)Annual return | Annual Return | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)Annual return | Annual Return | 1987-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-03 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-17 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)Ordinary and special resolution | Other | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)Annual return | Annual Return | 1985-01-02 | |
| (E)Special resolution | Other | 1985-01-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-08 | |
| (E)Special resolution | Other | 1984-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)FIB - Return of allotments | Other | 1984-04-09 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Ordinary resolution | Other | 1984-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-01 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-08 | |
| (E)Ordinary resolution | Other | 1982-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-08 | |
| (E)FIB - Return of allotments | Other | 1982-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-22 | |
| (E)FIB - Return of allotments | Other | 1982-02-22 | |
| (E)Annual return | Annual Return | 1982-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-01 | |
| (E)Statutory Declaration | Other | 1981-12-01 | |
| Certificate of Incorporation | Incorporation | 1981-12-01 |
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