KLB ASIA FINANCE LIMITED — Filings & Documents (57)
(E)Liquidator's statement of account
2000-10-20 · Winding Up
(E)Return of final meeting
2000-10-13 · Other
(E)Final statement of accounts
2000-10-13 · Other
(E)Liquidator's statement of account
2000-07-20 · Winding Up
(E)Notice of resignation of liquidator(s)
2000-03-02 · Other
(E)Special resolution
2000-03-02 · Other
(E)Notice of appointment of liquidators
2000-03-02 · Other
(E)Declaration of solvency
1999-06-22 · Other
(E)Special resolution
1999-06-22 · Other
(E)Notice of appointment of liquidators
1999-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)Annual return
1997-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-02 · Address Change
(E)Annual return
1996-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-10 · Other
(E)Ordinary resolution
1995-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-23 · Other
(E)FIB - Return of allotments
1995-06-23 · Other
(E)Annual return
1995-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)Annual return
1994-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)Annual return
1993-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-19 · Director/Secretary Change
(E)Annual return
1992-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-14 · Director/Secretary Change
(E)Annual return
1991-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-10 · Other
(E)Annual return
1990-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-30 · Director/Secretary Change
(E)Ordinary resolution
1989-05-30 · Other
(E)FIB - Return of allotments
1989-05-30 · Other
(E)Notice of registered office and any change thereof
1989-05-30 · Address Change
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Statutory Declaration
1989-05-05 · Other
Certificate of Incorporation
1989-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-10-20 | |
| (E)Return of final meeting | Other | 2000-10-13 | |
| (E)Final statement of accounts | Other | 2000-10-13 | |
| (E)Liquidator's statement of account | Winding Up | 2000-07-20 | |
| (E)Notice of resignation of liquidator(s) | Other | 2000-03-02 | |
| (E)Special resolution | Other | 2000-03-02 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-02 | |
| (E)Declaration of solvency | Other | 1999-06-22 | |
| (E)Special resolution | Other | 1999-06-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-10 | |
| (E)Ordinary resolution | Other | 1995-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-23 | |
| (E)FIB - Return of allotments | Other | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)Annual return | Annual Return | 1993-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-19 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-10 | |
| (E)Annual return | Annual Return | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-30 | |
| (E)Ordinary resolution | Other | 1989-05-30 | |
| (E)FIB - Return of allotments | Other | 1989-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Statutory Declaration | Other | 1989-05-05 | |
| Certificate of Incorporation | Incorporation | 1989-05-05 |
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