SCHRODERS ASIA FUTURES LIMITED — Filings & Documents (63)
(E)Return of final meeting
2000-11-29 · Other
(E)Special resolution
2000-11-29 · Other
(E)Final statement of accounts
2000-11-29 · Other
(E)Declaration of solvency
2000-03-20 · Other
(E)Special resolution
2000-03-20 · Other
(E)Notice of appointment of liquidators
2000-03-20 · Other
(E)Notice of registered office and any change thereof
2000-03-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-07 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Annual return
1996-10-30 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)Annual return
1994-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)Accounts / Financial Statements
1993-04-23 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)Annual return
1992-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1991-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)Annual return
1990-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)Annual return
1989-04-14 · Annual Return
(E)Ordinary resolution
1988-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-21 · Other
(E)FIB - Return of allotments
1988-06-21 · Other
(E)Annual return
1988-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-17 · Director/Secretary Change
(E)Annual return
1987-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-03 · Other
(E)Notice of registered office and any change thereof
1986-05-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-02 · Director/Secretary Change
(E)Ordinary resolution
1986-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1986-05-02 · Other
(E)Special resolution
1986-04-29 · Other
Certificate of Incorporation on Change of Name
1986-04-29 · Name Change
(E)Special resolution
1986-04-21 · Other
(E)Memorandum & Articles of Association
1985-10-18 · Memorandum & Articles
(E)Statutory Declaration
1985-10-18 · Other
Certificate of Incorporation
1985-10-18 · Incorporation
(E)Notice of registered office and any change thereof
1985-10-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-29 | |
| (E)Special resolution | Other | 2000-11-29 | |
| (E)Final statement of accounts | Other | 2000-11-29 | |
| (E)Declaration of solvency | Other | 2000-03-20 | |
| (E)Special resolution | Other | 2000-03-20 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)Accounts / Financial Statements | Accounts | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)Annual return | Annual Return | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)Annual return | Annual Return | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)Annual return | Annual Return | 1989-04-14 | |
| (E)Ordinary resolution | Other | 1988-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-21 | |
| (E)FIB - Return of allotments | Other | 1988-06-21 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-17 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)FIB - Return of allotments | Other | 1986-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-02 | |
| (E)Ordinary resolution | Other | 1986-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-05-02 | |
| (E)Special resolution | Other | 1986-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-29 | |
| (E)Special resolution | Other | 1986-04-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-18 | |
| (E)Statutory Declaration | Other | 1985-10-18 | |
| Certificate of Incorporation | Incorporation | 1985-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-18 |
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