FIRST CHICAGO CAPITAL MARKETS ASIA LIMITED — Filings & Documents (55)
(E)Notification of change of address of liquidator
2000-10-14 · Other
(E)Return of final meeting
2000-09-15 · Other
(E)Final statement of accounts
2000-09-15 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-24 · Address Change
(E)Special resolution
1999-09-15 · Other
(E)Notice of appointment of liquidators
1999-09-15 · Other
(E)Declaration of solvency
1999-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FSC1 - Return of Allotments
1999-04-19 · Share Related
(E)Special resolution
1999-04-19 · Other
(E)Special resolution
1999-04-19 · Other
(E)Return filed under s.64A
1999-04-19 · Other
(E)Return filed under s.64A
1999-04-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)Ordinary resolution
1999-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)Annual return
1996-05-31 · Annual Return
(E)Annual return
1995-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)Annual return
1994-05-27 · Annual Return
(E)Annual return
1993-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Annual return
1992-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Annual return
1991-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-25 · Director/Secretary Change
(E)Annual return
1990-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-13 · Other
(E)Certificate of Registration of Charge
1990-03-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-08 · Director/Secretary Change
(E)Ordinary resolution
1989-06-14 · Other
(E)Notice of registered office and any change thereof
1989-05-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-24 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-24 · Other
(E)Memorandum & Articles of Association
1989-04-28 · Memorandum & Articles
(E)Statutory Declaration
1989-04-28 · Other
Certificate of Incorporation
1989-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notification of change of address of liquidator | Other | 2000-10-14 | |
| (E)Return of final meeting | Other | 2000-09-15 | |
| (E)Final statement of accounts | Other | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-24 | |
| (E)Special resolution | Other | 1999-09-15 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-15 | |
| (E)Declaration of solvency | Other | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-19 | |
| (E)Special resolution | Other | 1999-04-19 | |
| (E)Special resolution | Other | 1999-04-19 | |
| (E)Return filed under s.64A | Other | 1999-04-19 | |
| (E)Return filed under s.64A | Other | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)Ordinary resolution | Other | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-05-27 | |
| (E)Annual return | Annual Return | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-25 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-08 | |
| (E)Ordinary resolution | Other | 1989-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-24 | |
| (E)FIB - Return of allotments | Other | 1989-05-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-28 | |
| (E)Statutory Declaration | Other | 1989-04-28 | |
| Certificate of Incorporation | Incorporation | 1989-04-28 |
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