FRANKLIN TEMPLETON INSTITUTIONAL ASIA LIMITED — Filings & Documents (74)
(E)Special resolution
2006-08-23 · Other
(E)Return of final meeting
2006-08-23 · Other
(E)Final statement of accounts
2006-08-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-08-23 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-08-23 · Other
(E)Special Resolution (Winding Up)
2006-03-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-28 · Winding Up
(E)FW1 - Certificate of solvency
2006-03-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-09-24 · Name Change
(E)Special resolution for change of name
2003-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
2003-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-18 · Annual Return
(E)Copy of notice of resignation of auditor
2001-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)Amended document
2000-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-07 · Share Related
(E)Ordinary resolution
1999-12-07 · Other
(E)FSC1 - Return of Allotments
1999-12-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-05-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-08 · Share Related
(E)FSC1 - Return of Allotments
1998-09-08 · Share Related
(E)Ordinary resolution
1998-09-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-04-04 · Other
(E)FSC1 - Return of Allotments
1998-04-04 · Share Related
(E)Ordinary resolution
1998-04-04 · Other
(E)Amended document
1998-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-02 · Other
(E)Annual return
1997-05-22 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
1996-08-22 · Other
(E)Resignation letter from directors or secretaries
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-30 · Address Change
(E)Special resolution
1994-01-14 · Other
(E)Statutory declaration (Dormant company)
1994-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Annual return
1993-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)Annual return
1992-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Special resolution
1992-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-16 · Address Change
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Annual return
1990-10-24 · Annual Return
(E)Special resolution
1990-07-13 · Other
Certificate of Incorporation on Change of Name
1990-07-13 · Name Change
(E)Notice of registered office and any change thereof
1990-03-17 · Address Change
(E)Ordinary resolution
1990-03-06 · Other
Certificate of Incorporation on Change of Name
1990-03-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-02-26 · Director/Secretary Change
(E)Ordinary resolution
1990-02-26 · Other
(E)FIB - Return of allotments
1990-02-26 · Other
(E)Special resolution
1990-02-15 · Other
(E)Memorandum & Articles of Association
1989-04-14 · Memorandum & Articles
(E)Statutory Declaration
1989-04-14 · Other
Certificate of Incorporation
1989-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-08-23 | |
| (E)Return of final meeting | Other | 2006-08-23 | |
| (E)Final statement of accounts | Other | 2006-08-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-08-23 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-08-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-03-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-28 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-24 | |
| (E)Special resolution for change of name | Other | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)Amended document | Other | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-07 | |
| (E)Ordinary resolution | Other | 1999-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-08 | |
| (E)Ordinary resolution | Other | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-04 | |
| (E)Ordinary resolution | Other | 1998-04-04 | |
| (E)Amended document | Other | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-02 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1996-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-30 | |
| (E)Special resolution | Other | 1994-01-14 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)Annual return | Annual Return | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Special resolution | Other | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)Special resolution | Other | 1990-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-17 | |
| (E)Ordinary resolution | Other | 1990-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-26 | |
| (E)Ordinary resolution | Other | 1990-02-26 | |
| (E)FIB - Return of allotments | Other | 1990-02-26 | |
| (E)Special resolution | Other | 1990-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-14 | |
| (E)Statutory Declaration | Other | 1989-04-14 | |
| Certificate of Incorporation | Incorporation | 1989-04-14 |
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