FOCUS HOLDINGS ASIA LIMITED — Filings & Documents (84)
(E)Return of final meeting
2006-05-26 · Other
(E)Final statement of accounts
2006-05-26 · Other
(E)Special Resolution (Winding Up)
2006-01-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-27 · Winding Up
(E)FW1 - Certificate of solvency
2006-01-04 · Other
(E)FNC2 - Notification of Change of Company Name
2005-10-20 · Name Change
Certificate of Change of Name
2005-10-20 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-09-06 · Other
(E)Special resolution
2000-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)Accounts / Financial Statements
1999-09-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)Accounts / Financial Statements
1998-09-21 · Accounts
(E)FR2 - Notification of Location of Registers
1998-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1998-06-19 · Other
(E)FSC1 - Return of Allotments
1998-06-19 · Share Related
(E)Ordinary resolution
1998-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-11-13 · Other
(E)Ordinary resolution
1997-11-13 · Other
(E)FSC1 - Return of Allotments
1997-11-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1997-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)Accounts / Financial Statements
1997-09-15 · Accounts
(E)Special resolution for change of name
1997-06-13 · Other
Certificate of Incorporation on Change of Name
1997-06-13 · Name Change
(E)FIB - Return of allotments
1997-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-15 · Other
(E)Ordinary resolution
1997-05-15 · Other
(E)Annual return
1997-02-20 · Annual Return
(E)Accounts / Financial Statements
1997-02-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Written resolution
1996-07-26 · Other
(E)Statement in lieu of prospectus
1996-07-26 · Other
(E)Notice of registered office and any change thereof
1996-07-25 · Address Change
(E)Prospectus
1996-06-21 · Other
(E)Authorization letter for registration of a prospectus
1996-06-21 · Other
(E)Special resolution
1996-06-12 · Other
(E)Annual return
1995-10-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-06-22 · Other
(E)Annual return
1994-09-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-26 · Address Change
(E)Annual return
1994-09-01 · Annual Return
(E)FIB - Return of allotments
1992-12-09 · Other
(E)FIB - Return of allotments
1992-12-09 · Other
(E)Ordinary resolution
1992-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-09 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-19 · Director/Secretary Change
(E)Special resolution
1992-11-05 · Other
Certificate of Incorporation on Change of Name
1992-11-05 · Name Change
(E)Notice of registered office and any change thereof
1992-09-23 · Address Change
(E)Memorandum & Articles of Association
1992-09-01 · Memorandum & Articles
(E)Statutory Declaration
1992-09-01 · Other
Certificate of Incorporation
1992-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-05-26 | |
| (E)Final statement of accounts | Other | 2006-05-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-27 | |
| (E)FW1 - Certificate of solvency | Other | 2006-01-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-20 | |
| Certificate of Change of Name | Name Change | 2005-10-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-06 | |
| (E)Special resolution | Other | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-19 | |
| (E)Ordinary resolution | Other | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-13 | |
| (E)Ordinary resolution | Other | 1997-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-15 | |
| (E)Special resolution for change of name | Other | 1997-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-13 | |
| (E)FIB - Return of allotments | Other | 1997-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-15 | |
| (E)Ordinary resolution | Other | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Accounts / Financial Statements | Accounts | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Written resolution | Other | 1996-07-26 | |
| (E)Statement in lieu of prospectus | Other | 1996-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-25 | |
| (E)Prospectus | Other | 1996-06-21 | |
| (E)Authorization letter for registration of a prospectus | Other | 1996-06-21 | |
| (E)Special resolution | Other | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-22 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FIB - Return of allotments | Other | 1992-12-09 | |
| (E)FIB - Return of allotments | Other | 1992-12-09 | |
| (E)Ordinary resolution | Other | 1992-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-19 | |
| (E)Special resolution | Other | 1992-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-01 | |
| (E)Statutory Declaration | Other | 1992-09-01 | |
| Certificate of Incorporation | Incorporation | 1992-09-01 |
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