KA YAN ASIA LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2008-03-28 · Other
Information sheet re S.291AA(7)
2007-12-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-08-23 · Name Change
(E)Special resolution for change of name
2002-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-19 · Annual Return
(E)Amended document
2001-05-15 · Other
(E)Amended document
2001-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)Resignation letter from directors or secretaries
1998-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Annual return
1997-04-17 · Annual Return
Certificate of Incorporation on Change of Name
1996-09-05 · Name Change
(E)Special resolution for change of name
1996-09-05 · Other
(E)Resignation letter from directors or secretaries
1995-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Annual return
1995-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)Annual return
1994-09-20 · Annual Return
(E)Annual return
1994-06-29 · Annual Return
(E)Ordinary resolution
1993-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-15 · Other
(E)FIB - Return of allotments
1993-05-15 · Other
(E)Resignation letter from directors or secretaries
1993-03-23 · Other
(E)Resignation letter from directors or secretaries
1993-03-23 · Other
(E)Resignation letter from directors or secretaries
1993-03-23 · Other
(E)Resignation letter from directors or secretaries
1993-03-23 · Other
(E)Resignation letter from directors or secretaries
1993-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-01 · Other
(E)Ordinary resolution
1992-08-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-21 · Other
(E)FIB - Return of allotments
1992-08-21 · Other
(E)Special resolution
1992-07-30 · Other
Certificate of Incorporation on Change of Name
1992-07-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-16 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-23 · Address Change
(E)Memorandum & Articles of Association
1992-06-04 · Memorandum & Articles
(E)Statutory Declaration
1992-06-04 · Other
Certificate of Incorporation
1992-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-03-28 | |
| Information sheet re S.291AA(7) | Other | 2007-12-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-23 | |
| (E)Special resolution for change of name | Other | 2002-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-19 | |
| (E)Amended document | Other | 2001-05-15 | |
| (E)Amended document | Other | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-05 | |
| (E)Special resolution for change of name | Other | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Ordinary resolution | Other | 1993-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-15 | |
| (E)FIB - Return of allotments | Other | 1993-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-01 | |
| (E)Ordinary resolution | Other | 1992-08-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-21 | |
| (E)FIB - Return of allotments | Other | 1992-08-21 | |
| (E)Special resolution | Other | 1992-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-04 | |
| (E)Statutory Declaration | Other | 1992-06-04 | |
| Certificate of Incorporation | Incorporation | 1992-06-04 |
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