MC CAPITAL (ASIA) LIMITED — Filings & Documents (49)
(E)Return of final meeting
1996-07-26 · Other
(E)Final statement of accounts
1996-07-26 · Other
(E)Special resolution
1995-11-10 · Other
(E)Notice of appointment of liquidators
1995-11-10 · Other
(E)Declaration of solvency
1995-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-21 · Other
(E)Resignation letter from directors or secretaries
1995-09-21 · Other
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-08 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-08 · Other
(E)Notice of registered office and any change thereof
1994-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-09 · Other
(E)Annual return
1993-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-22 · Other
(E)Resignation letter from directors or secretaries
1992-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-19 · Director/Secretary Change
(E)Annual return
1992-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-18 · Address Change
(E)Annual return
1991-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)Annual return
1990-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-15 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-07-15 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-07-15 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-15 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-02-21 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-21 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-01 · Director/Secretary Change
(E)Ordinary resolution
1989-02-01 · Other
(E)FIB - Return of allotments
1989-02-01 · Other
(E)Notice of registered office and any change thereof
1989-02-01 · Address Change
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-07-26 | |
| (E)Final statement of accounts | Other | 1996-07-26 | |
| (E)Special resolution | Other | 1995-11-10 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-10 | |
| (E)Declaration of solvency | Other | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-19 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-18 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)Annual return | Annual Return | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-15 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-07-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-21 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-01 | |
| (E)Ordinary resolution | Other | 1989-02-01 | |
| (E)FIB - Return of allotments | Other | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 |
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