ASIA FRANCHISING LIMITED — Filings & Documents (48)
(E)Return of final meeting
2003-09-10 · Other
(E)Final statement of accounts
2003-09-10 · Other
(E)Liquidator's statement of account
2003-09-10 · Winding Up
(E)Liquidator's statement of account
2003-07-29 · Winding Up
(E)Liquidator's statement of account
2003-01-29 · Winding Up
(E)Liquidator's statement of account
2002-08-05 · Winding Up
(E)Liquidator's statement of account
2002-02-19 · Winding Up
(E)Notice of appointment of liquidators
2001-01-09 · Other
(E)Ordinary and special resolution
2001-01-08 · Other
(E)Declaration of solvency
2000-12-27 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
Certificate of Incorporation on Change of Name
1999-07-07 · Name Change
(E)Special resolution for change of name
1999-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)Annual return
1997-04-09 · Annual Return
(E)Annual return
1996-04-16 · Annual Return
(E)Annual return
1995-03-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-02 · Other
(E)Resignation letter from directors or secretaries
1993-02-02 · Other
(E)Special resolution
1992-05-19 · Other
Certificate of Incorporation on Change of Name
1992-05-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-14 · Other
(E)Resignation letter from directors or secretaries
1992-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Annual return
1990-01-08 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-31 · Other
(E)Resignation letter from directors or secretaries
1989-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-26 · Address Change
(E)Memorandum & Articles of Association
1987-03-24 · Memorandum & Articles
(E)Statutory Declaration
1987-03-24 · Other
Certificate of Incorporation
1987-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-09-10 | |
| (E)Final statement of accounts | Other | 2003-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-29 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 2002-02-19 | |
| (E)Notice of appointment of liquidators | Other | 2001-01-09 | |
| (E)Ordinary and special resolution | Other | 2001-01-08 | |
| (E)Declaration of solvency | Other | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-07 | |
| (E)Special resolution for change of name | Other | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-02 | |
| (E)Special resolution | Other | 1992-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-24 | |
| (E)Statutory Declaration | Other | 1987-03-24 | |
| Certificate of Incorporation | Incorporation | 1987-03-24 |
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