PRAMERICA ASIA MANAGEMENT SERVICES LIMITED — Filings & Documents (65)
(E)Final statement of accounts
2007-01-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-01-10 · Other
(E)Return of final meeting
2007-01-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-04-07 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-16 · Winding Up
(E)Special Resolution (Winding Up)
2006-03-16 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-15 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2006-02-27 · Other
(E)FW1 - Certificate of solvency
2006-02-27 · Other
(E)FW1 - Certificate of solvency
2006-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-01 · Address Change
(E)FR2 - Notification of Location of Registers
2005-06-09 · Other
(E)FR2 - Notification of Location of Registers
2005-03-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-25 · Address Change
(E)Special resolution
2005-02-08 · Other
(E)Reprint of Articles of Association
2005-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
Certificate of Change of Name
2004-08-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-20 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)Special resolution for change of name
2001-11-21 · Other
Certificate of Incorporation on Change of Name
2001-11-21 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-24 · Name Change
(E)Special resolution for change of name
1999-12-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-11-03 · Annual Return
(E)Annual return
1996-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Annual return
1995-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)Annual return
1994-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-07 · Annual Return
(E)Annual return
1990-08-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-28 · Annual Return
(E)FXII - Receiver or manager's abstract
1989-12-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-18 · Other
(E)Special resolution
1989-03-22 · Other
Certificate of Incorporation on Change of Name
1989-03-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-01-11 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-11 · Other
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)Memorandum & Articles of Association
1988-10-04 · Memorandum & Articles
(E)Statutory Declaration
1988-10-04 · Other
Certificate of Incorporation
1988-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2007-01-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-01-10 | |
| (E)Return of final meeting | Other | 2007-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-15 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-27 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-27 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-25 | |
| (E)Special resolution | Other | 2005-02-08 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| Certificate of Change of Name | Name Change | 2004-08-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)Special resolution for change of name | Other | 2001-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-24 | |
| (E)Special resolution for change of name | Other | 1999-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-11-03 | |
| (E)Annual return | Annual Return | 1996-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-07 | |
| (E)Annual return | Annual Return | 1990-08-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-18 | |
| (E)Special resolution | Other | 1989-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-11 | |
| (E)FIB - Return of allotments | Other | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-04 | |
| (E)Statutory Declaration | Other | 1988-10-04 | |
| Certificate of Incorporation | Incorporation | 1988-10-04 |
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