SECURITY PACIFIC PRIVATE CAPITAL (ASIA) LIMITED — Filings & Documents (56)
(E)Final statement of accounts
1991-02-20 · Other
(E)Return of final meeting
1991-02-20 · Other
(E)Liquidator's statement of account
1991-01-16 · Winding Up
(E)Liquidator's statement of account
1991-01-04 · Winding Up
(E)Declaration of solvency
1989-10-04 · Other
(E)Ordinary and special resolution
1989-10-04 · Other
(E)Notice of appointment of liquidators
1989-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-28 · Other
(E)Notice of registered office and any change thereof
1989-07-28 · Address Change
(E)Annual return
1989-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)Annual return
1988-06-06 · Annual Return
(E)Annual return
1987-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-03 · Director/Secretary Change
(E)Annual return
1987-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)Ordinary and special resolution
1987-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-20 · Other
(E)Special resolution
1986-12-19 · Other
Certificate of Incorporation on Change of Name
1986-12-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-11 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-11 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E)Annual return
1986-04-04 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-14 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-14 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Special resolution
1984-09-07 · Other
Certificate of Incorporation on Change of Name
1984-09-07 · Name Change
(E)Ordinary resolution
1984-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-25 · Other
(E)FIB - Return of allotments
1984-06-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-22 · Other
(E)Notice of registered office and any change thereof
1984-06-22 · Address Change
(E)Memorandum & Articles of Association
1984-04-06 · Memorandum & Articles
(E)Statutory Declaration
1984-04-06 · Other
Certificate of Incorporation
1984-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-02-20 | |
| (E)Return of final meeting | Other | 1991-02-20 | |
| (E)Liquidator's statement of account | Winding Up | 1991-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 1991-01-04 | |
| (E)Declaration of solvency | Other | 1989-10-04 | |
| (E)Ordinary and special resolution | Other | 1989-10-04 | |
| (E)Notice of appointment of liquidators | Other | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)Annual return | Annual Return | 1987-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-03 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)Ordinary and special resolution | Other | 1987-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)FIB - Return of allotments | Other | 1986-12-20 | |
| (E)Special resolution | Other | 1986-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Special resolution | Other | 1984-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-09-07 | |
| (E)Ordinary resolution | Other | 1984-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-25 | |
| (E)FIB - Return of allotments | Other | 1984-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-06 | |
| (E)Statutory Declaration | Other | 1984-04-06 | |
| Certificate of Incorporation | Incorporation | 1984-04-06 |
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