SOFIPAR INTERNATIONAL (ASIA) LIMITED — Filings & Documents (70)
(E)Return of final meeting
2003-12-18 · Other
(E)Final statement of accounts
2003-12-18 · Other
(E)Liquidator's statement of account
2003-12-18 · Winding Up
(E)Liquidator's statement of account
2003-09-08 · Winding Up
(E)Amended document
2002-08-21 · Other
(E)Ordinary and special resolution
2002-08-21 · Other
(E)Notice of appointment of liquidators
2002-08-21 · Other
(E)Declaration of solvency
2002-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-03-26 · Name Change
(E)Special resolution for change of name
1997-03-26 · Other
(E)Annual return
1996-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-24 · Address Change
(E)Annual return
1995-08-10 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Annual return
1993-02-19 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-14 · Other
(E)Resignation letter from directors or secretaries
1991-11-14 · Other
(E)Notice of registered office and any change thereof
1991-03-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-03-08 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-19 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-19 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-19 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-19 · Other
(E)Resignation letter from directors or secretaries
1989-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-27 · Other
(E)Annual return
1988-07-01 · Annual Return
(E)Annual return
1988-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)FIB - Return of allotments
1986-02-21 · Other
(E)Ordinary resolution
1986-02-21 · Other
(E)Annual return
1985-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-18 · Address Change
(E)Annual return
1985-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-19 · Other
(E)Annual return
1983-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-12 · Other
(E)Notice of registered office and any change thereof
1983-07-12 · Address Change
(E)FIB - Return of allotments
1983-07-12 · Other
(E)Memorandum & Articles of Association
1983-07-01 · Memorandum & Articles
(E)Statutory Declaration
1983-07-01 · Other
Certificate of Incorporation
1983-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-12-18 | |
| (E)Final statement of accounts | Other | 2003-12-18 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-18 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-08 | |
| (E)Amended document | Other | 2002-08-21 | |
| (E)Ordinary and special resolution | Other | 2002-08-21 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-21 | |
| (E)Declaration of solvency | Other | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-26 | |
| (E)Special resolution for change of name | Other | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-02-19 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-27 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)FIB - Return of allotments | Other | 1986-02-21 | |
| (E)Ordinary resolution | Other | 1986-02-21 | |
| (E)Annual return | Annual Return | 1985-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-18 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-19 | |
| (E)Annual return | Annual Return | 1983-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-12 | |
| (E)FIB - Return of allotments | Other | 1983-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-01 | |
| (E)Statutory Declaration | Other | 1983-07-01 | |
| Certificate of Incorporation | Incorporation | 1983-07-01 |
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