HYUNDAI FINANCE (ASIA) LIMITED — Filings & Documents (122)
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(E)Return of final meeting
2001-09-03 · Other
(E)Special resolution
2001-09-03 · Other
(E)Final statement of accounts
2001-09-03 · Other
(E)Liquidator's statement of account
2001-09-03 · Winding Up
(E)Liquidator's statement of account
2001-04-10 · Winding Up
(E)Liquidator's statement of account
2000-10-13 · Winding Up
(E)Liquidator's statement of account
2000-04-17 · Winding Up
(E)Special resolution
1999-03-18 · Other
(E)Notice of appointment of liquidators
1999-03-18 · Other
(E)Notice of registered office and any change thereof
1999-03-18 · Address Change
(E)Declaration of solvency
1999-03-03 · Other
(E)FR2 - Notification of Location of Registers
1998-10-29 · Other
(E)Resignation letter from directors or secretaries
1998-10-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-02 · Address Change
(E)Resignation letter from directors or secretaries
1998-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)Annual return
1997-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)FVIIB - Notice of situation of register of charges
1997-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-18 · Other
Certificate of Incorporation on Change of Name
1996-08-13 · Name Change
(E)Special resolution for change of name
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)Special resolution
1996-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)Annual return
1996-05-29 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-12 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-21 · Other
(E)Resignation letter from directors or secretaries
1994-11-29 · Other
(E)Resignation letter from directors or secretaries
1994-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-18 · Director/Secretary Change
(E)Annual return
1994-04-18 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-16 · Director/Secretary Change
(E)Annual return
1993-05-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-27 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-27 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-27 · Other
(E)Notice of registered office and any change thereof
1993-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-24 · Other
(E)Certificate of Registration of Charge
1992-12-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Annual return
1992-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-22 · Other
(E)Resignation letter from directors or secretaries
1991-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)Annual return
1991-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-30 · Other
(E)Resignation letter from directors or secretaries
1990-08-30 · Other
(E)Resignation letter from directors or secretaries
1990-08-30 · Other
(E)Resignation letter from directors or secretaries
1990-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
(E)Annual return
1990-04-02 · Annual Return
(E)FIB - Return of allotments
1990-02-05 · Other
(E)Resignation letter from directors or secretaries
1989-07-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-09-03 | |
| (E)Special resolution | Other | 2001-09-03 | |
| (E)Final statement of accounts | Other | 2001-09-03 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-03 | |
| (E)Liquidator's statement of account | Winding Up | 2001-04-10 | |
| (E)Liquidator's statement of account | Winding Up | 2000-10-13 | |
| (E)Liquidator's statement of account | Winding Up | 2000-04-17 | |
| (E)Special resolution | Other | 1999-03-18 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-03-18 | |
| (E)Declaration of solvency | Other | 1999-03-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-13 | |
| (E)Special resolution for change of name | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)Special resolution | Other | 1996-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1994-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-16 | |
| (E)Annual return | Annual Return | 1993-05-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 | |
| (E)Annual return | Annual Return | 1990-04-02 | |
| (E)FIB - Return of allotments | Other | 1990-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-21 |
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