JAPAN ASIA RE LIMITED — Filings & Documents (64)
(E)Return of final meeting
2006-03-03 · Other
(E)Final statement of accounts
2006-03-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-06-15 · Address Change
(E)Special Resolution (Winding Up)
2005-05-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-05-19 · Winding Up
(E)FW1 - Certificate of solvency
2005-04-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)Amended document
1999-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-02 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-12-19 · Charges
(E)FM1 - Mortgage or charge details
1997-12-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-19 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Annual return
1994-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)Annual return
1993-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1992-12-08 · Memorandum & Articles
(E)Special resolution
1992-11-27 · Other
(E)FIB - Return of allotments
1992-11-23 · Other
(E)Annual return
1992-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-14 · Director/Secretary Change
(E)Ordinary and special resolution
1989-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-21 · Other
(E)FIB - Return of allotments
1989-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-16 · Director/Secretary Change
(E)Special resolution
1989-07-11 · Other
Certificate of Incorporation on Change of Name
1989-07-11 · Name Change
(E)Notice of registered office and any change thereof
1989-04-14 · Address Change
(E)Special resolution
1989-03-29 · Other
Certificate of Incorporation on Change of Name
1989-03-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-06 · Memorandum & Articles
(E)Declaration of Compliance
1988-09-06 · Other
Certificate of Incorporation
1988-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-03-03 | |
| (E)Final statement of accounts | Other | 2006-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-05-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-05-19 | |
| (E)FW1 - Certificate of solvency | Other | 2005-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)Amended document | Other | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-19 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1992-12-08 | |
| (E)Special resolution | Other | 1992-11-27 | |
| (E)FIB - Return of allotments | Other | 1992-11-23 | |
| (E)Annual return | Annual Return | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-14 | |
| (E)Ordinary and special resolution | Other | 1989-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-21 | |
| (E)FIB - Return of allotments | Other | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-16 | |
| (E)Special resolution | Other | 1989-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-14 | |
| (E)Special resolution | Other | 1989-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-06 | |
| (E)Declaration of Compliance | Other | 1988-09-06 | |
| Certificate of Incorporation | Incorporation | 1988-09-06 |
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