FULTON PREBON (ASIA) LIMITED — Filings & Documents (177)
Page 2 of 2
(E)Annual return
1992-02-20 · Annual Return
(E)FIIA(ii) - Statutory declaration under s.47E(6)
1992-01-13 · Other
(E)FIIA(ii) - Statutory declaration under s.47E(6)
1992-01-13 · Other
(E)FIIA(ii) - Statutory declaration under s.47E(6)
1992-01-13 · Other
(E)FIIA(ii) - Statutory declaration under s.47E(6)
1992-01-13 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1991-11-15 · Other
(E)FIIA(i) - Statutory declaration under s.47E(6)
1991-11-15 · Other
(E)FIIA(ii) - Statutory declaration under s.47E(6)
1991-11-15 · Other
(E)FIIA(ii) - Statutory declaration under s.47E(6)
1991-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-20 · Other
(E)Certificate of Registration of Charge
1991-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-20 · Other
(E)Certificate of Registration of Charge
1991-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-20 · Other
(E)Certificate of Registration of Charge
1991-09-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
(E)Special resolution
1990-10-17 · Other
(E)Special resolution
1990-10-16 · Other
Certificate of Incorporation on Change of Name
1990-10-16 · Name Change
(E)Resignation letter from directors or secretaries
1990-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-05-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-02 · Other
(E)Certificate of Registration of Charge
1990-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-02 · Other
(E)Certificate of Registration of Charge
1990-04-02 · Charges
(E)Special resolution
1990-03-29 · Other
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)Annual return
1989-08-25 · Annual Return
(E)Annual return
1989-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Special resolution
1987-12-11 · Other
Certificate of Incorporation on Change of Name
1987-12-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Special resolution
1987-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-14 · Other
(E)FIB - Return of allotments
1987-01-14 · Other
(E)Annual return
1987-01-07 · Annual Return
(E)Memorandum of satisfaction
1986-12-18 · Memorandum & Articles
(E)Annual return
1986-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-26 · Other
(E)Ordinary and special resolution
1983-10-26 · Other
(E)FIII - Notice of increase in nominal capital
1983-10-26 · Other
(E)FIB - Return of allotments
1983-10-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-04 · Other
(E)Resignation letter from directors or secretaries
1983-10-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-04 · Other
(E)Resignation letter from directors or secretaries
1983-10-04 · Other
(E)Special resolution
1983-09-23 · Other
Certificate of Incorporation on Change of Name
1983-09-23 · Name Change
(E)Annual return
1983-09-20 · Annual Return
(E)Annual return
1982-11-25 · Annual Return
(E)Special resolution
1982-11-16 · Other
Certificate of Incorporation on Change of Name
1982-11-16 · Name Change
(E)Ordinary resolution
1982-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-28 · Other
(E)FIB - Return of allotments
1982-09-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-21 · Other
(E)Memorandum & Articles of Association
1982-02-12 · Memorandum & Articles
(E)Statutory Declaration
1982-02-12 · Other
Certificate of Incorporation
1982-02-12 · Incorporation
(E)Notice of registered office and any change thereof
1982-02-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)FIIA(ii) - Statutory declaration under s.47E(6) | Other | 1992-01-13 | |
| (E)FIIA(ii) - Statutory declaration under s.47E(6) | Other | 1992-01-13 | |
| (E)FIIA(ii) - Statutory declaration under s.47E(6) | Other | 1992-01-13 | |
| (E)FIIA(ii) - Statutory declaration under s.47E(6) | Other | 1992-01-13 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1991-11-15 | |
| (E)FIIA(i) - Statutory declaration under s.47E(6) | Other | 1991-11-15 | |
| (E)FIIA(ii) - Statutory declaration under s.47E(6) | Other | 1991-11-15 | |
| (E)FIIA(ii) - Statutory declaration under s.47E(6) | Other | 1991-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 | |
| (E)Special resolution | Other | 1990-10-17 | |
| (E)Special resolution | Other | 1990-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-02 | |
| (E)Special resolution | Other | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Special resolution | Other | 1987-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Special resolution | Other | 1987-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-14 | |
| (E)FIB - Return of allotments | Other | 1987-01-14 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-26 | |
| (E)Ordinary and special resolution | Other | 1983-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-10-26 | |
| (E)FIB - Return of allotments | Other | 1983-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1983-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1983-10-04 | |
| (E)Special resolution | Other | 1983-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-09-23 | |
| (E)Annual return | Annual Return | 1983-09-20 | |
| (E)Annual return | Annual Return | 1982-11-25 | |
| (E)Special resolution | Other | 1982-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-16 | |
| (E)Ordinary resolution | Other | 1982-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-28 | |
| (E)FIB - Return of allotments | Other | 1982-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-12 | |
| (E)Statutory Declaration | Other | 1982-02-12 | |
| Certificate of Incorporation | Incorporation | 1982-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-12 |
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