ASIA EQUITY FINANCE LIMITED — Filings & Documents (86)
(E)Final statement of accounts
1999-05-10 · Other
(E)Return of final meeting
1999-05-10 · Other
(E)Special resolution
1999-05-10 · Other
(E)Special resolution
1998-12-01 · Other
(E)Notice of appointment of liquidators
1998-12-01 · Other
(E)Declaration of solvency
1998-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)Annual return
1997-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Annual return
1996-04-18 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-02 · Other
(E)Annual return
1995-05-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-13 · Other
(E)Annual return
1993-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-26 · Director/Secretary Change
(E)Annual return
1992-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Ordinary resolution
1991-11-16 · Other
(E)Annual return
1991-10-10 · Annual Return
(E)Ordinary resolution
1991-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1990-11-01 · Annual Return
(E)Ordinary resolution
1990-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Special resolution
1990-07-24 · Other
Certificate of Incorporation on Change of Name
1990-07-24 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-20 · Other
(E)Certificate of Registration of Charge
1990-07-20 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)Special resolution
1990-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Annual return
1989-08-03 · Annual Return
(E)Ordinary resolution
1989-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-07-20 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-20 · Other
(E)Ordinary resolution
1989-05-23 · Other
(E)Annual return
1989-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)FIB - Return of allotments
1987-06-18 · Other
(E)FX(i) - Return of first directors and secretary
1987-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-29 · 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)Final statement of accounts | Other | 1999-05-10 | |
| (E)Return of final meeting | Other | 1999-05-10 | |
| (E)Special resolution | Other | 1999-05-10 | |
| (E)Special resolution | Other | 1998-12-01 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-01 | |
| (E)Declaration of solvency | Other | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-13 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-26 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Ordinary resolution | Other | 1991-11-16 | |
| (E)Annual return | Annual Return | 1991-10-10 | |
| (E)Ordinary resolution | Other | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Ordinary resolution | Other | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Special resolution | Other | 1990-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)Special resolution | Other | 1990-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)Ordinary resolution | Other | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-20 | |
| (E)Ordinary resolution | Other | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)FIB - Return of allotments | Other | 1987-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-29 | |
| (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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