TOKYO SECURITIES (ASIA) LIMITED — Filings & Documents (87)
(E)Return of final meeting
2000-03-06 · Other
(E)Special resolution
2000-03-06 · Other
(E)Liquidator's statement of account
2000-03-06 · Winding Up
(E)Final statement of accounts
2000-03-06 · Other
(E)Liquidator's statement of account
2000-03-06 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E)Liquidator's statement of account
1999-07-23 · Winding Up
(E)Declaration of solvency
1998-07-21 · Other
(E)Special resolution
1998-07-21 · Other
(E)Notice of registered office and any change thereof
1998-07-21 · Address Change
(E)Notice of appointment of liquidators
1998-07-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-22 · Charges
(E)FM1 - Mortgage or charge details
1997-08-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)Amended document
1997-06-26 · Other
(E)FAR1 - Annual return (without a list of members)
1997-06-26 · Annual Return
(E)FAR1 - Annual return
1997-04-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-17 · Other
(E)Certificate of Registration of Charge
1996-10-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-05 · Other
(E)Certificate of Registration of Charge
1995-12-05 · Charges
(E)Annual return
1995-07-19 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-07-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-19 · Other
(E)Resignation letter from directors or secretaries
1995-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-09 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-27 · Other
(E)Resignation letter from directors or secretaries
1994-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-23 · Director/Secretary Change
(E)Ordinary resolution
1994-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-23 · Other
(E)Resignation letter from directors or secretaries
1992-04-23 · Other
(E)Resignation letter from directors or secretaries
1992-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-31 · Other
(E)Certificate of Registration of Charge
1991-01-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-10 · Other
(E)Resignation letter from directors or secretaries
1990-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1989-11-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-08 · Other
(E)Certificate of Registration of Charge
1989-09-08 · Charges
(E)Ordinary resolution
1989-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-04 · Other
(E)FIB - Return of allotments
1989-07-04 · Other
(E)FX(i) - Return of first directors and secretary
1988-07-28 · Director/Secretary Change
(E)Ordinary resolution
1988-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-28 · Other
(E)FIB - Return of allotments
1988-07-28 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-28 · Other
(E)Memorandum & Articles of Association
1988-06-07 · Memorandum & Articles
(E)Statutory Declaration
1988-06-07 · Other
Certificate of Incorporation
1988-06-07 · Incorporation
(E)Notice of registered office and any change thereof
1988-06-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-06 | |
| (E)Special resolution | Other | 2000-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-06 | |
| (E)Final statement of accounts | Other | 2000-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E)Liquidator's statement of account | Winding Up | 1999-07-23 | |
| (E)Declaration of solvency | Other | 1998-07-21 | |
| (E)Special resolution | Other | 1998-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-07-21 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)Amended document | Other | 1997-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)FIB - Return of allotments | Other | 1994-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-23 | |
| (E)Ordinary resolution | Other | 1994-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-08 | |
| (E)Ordinary resolution | Other | 1989-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-04 | |
| (E)FIB - Return of allotments | Other | 1989-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-28 | |
| (E)Ordinary resolution | Other | 1988-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-28 | |
| (E)FIB - Return of allotments | Other | 1988-07-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-07 | |
| (E)Statutory Declaration | Other | 1988-06-07 | |
| Certificate of Incorporation | Incorporation | 1988-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-07 |
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