JAFCO INTERNATIONAL (ASIA) LIMITED — Filings & Documents (97)
(E)Return of final meeting
2001-04-09 · Other
(E)Final statement of accounts
2001-04-09 · Other
(E)Ordinary and special resolution
2000-04-12 · Other
(E)Notice of appointment of liquidators
2000-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-23 · Annual Return
(E)Declaration of solvency
2000-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-30 · Other
(E)Resignation letter from directors or secretaries
1999-06-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-04 · Other
(E)Resignation letter from directors or secretaries
1998-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)Resignation letter from directors or secretaries
1997-07-25 · Other
(E)Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-08 · Other
(E)Amended document
1995-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Annual return
1995-03-13 · Annual Return
(E)Special resolution
1994-06-02 · Other
Certificate of Incorporation on Change of Name
1994-06-02 · Name Change
(E)Notice of registered office and any change thereof
1994-04-07 · Address Change
(E)Annual return
1993-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Ordinary resolution
1992-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-10 · Other
(E)FIB - Return of allotments
1992-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-18 · Director/Secretary Change
(E)Annual return
1992-07-08 · Annual Return
(E)Resignation letter from directors or secretaries
1992-06-16 · Other
(E)Resignation letter from directors or secretaries
1992-06-16 · Other
(E)FVIII - Annual return by certificate of no change
1991-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)Annual return
1991-10-17 · Annual Return
(E)Annual return
1991-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-09 · Other
(E)Resignation letter from directors or secretaries
1991-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)Annual return
1990-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)Annual return
1990-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-18 · Other
(E)Resignation letter from directors or secretaries
1988-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)Annual return
1988-01-14 · Annual Return
(E)Resignation letter from directors or secretaries
1987-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-23 · Director/Secretary Change
(E)Annual return
1987-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)Annual return
1985-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-18 · Other
(E)Annual return
1983-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-19 · Other
(E)Notice of registered office and any change thereof
1983-05-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-23 · Other
(E)FIB - Return of allotments
1983-03-23 · Other
(E)Memorandum & Articles of Association
1983-03-04 · Memorandum & Articles
(E)Statutory Declaration
1983-03-04 · Other
Certificate of Incorporation
1983-03-04 · Incorporation
(E)Notice of registered office and any change thereof
1983-03-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-04-09 | |
| (E)Final statement of accounts | Other | 2001-04-09 | |
| (E)Ordinary and special resolution | Other | 2000-04-12 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-23 | |
| (E)Declaration of solvency | Other | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-08 | |
| (E)Amended document | Other | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)Special resolution | Other | 1994-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-07 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Ordinary resolution | Other | 1992-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-10 | |
| (E)FIB - Return of allotments | Other | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-18 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)Annual return | Annual Return | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-23 | |
| (E)Annual return | Annual Return | 1987-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-18 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-23 | |
| (E)FIB - Return of allotments | Other | 1983-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-04 | |
| (E)Statutory Declaration | Other | 1983-03-04 | |
| Certificate of Incorporation | Incorporation | 1983-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-04 |
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