UNITED ASIA FINANCE (GROUP) LIMITED — Filings & Documents (63)
(E)Final statement of accounts
2001-11-19 · Other
(E)Special resolution
2001-11-19 · Other
(E)Return of final meeting
2001-11-19 · Other
(E)Ordinary and special resolution
2001-02-14 · Other
(E)Notice of appointment of liquidators
2001-02-14 · Other
(E)Declaration of solvency
2001-01-18 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Annual return
1997-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Annual return
1996-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Annual return
1995-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-01-09 · Other
(E)Special resolution
1995-01-09 · Other
(E)FIB - Return of allotments
1995-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-14 · Other
(E)Resignation letter from directors or secretaries
1994-12-14 · Other
(E)Resignation letter from directors or secretaries
1994-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Special resolution
1994-09-02 · Other
(E)Special resolution
1994-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-19 · Other
(E)FIB - Return of allotments
1994-08-19 · Other
(E)Annual return
1994-07-06 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-29 · Other
(E)FIB - Return of allotments
1993-09-29 · Other
(E)FIB - Return of allotments
1993-09-29 · Other
(E)Return filed under s.64A
1993-09-29 · Other
(E)Return filed under s.64A
1993-09-29 · Other
(E)Resignation letter from directors or secretaries
1993-09-08 · Other
(E)Notice of registered office and any change thereof
1993-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)FIB - Return of allotments
1993-08-31 · Other
(E)FX(i) - Return of first directors and secretary
1993-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-01 · Address Change
(E)Memorandum & Articles of Association
1993-05-25 · Memorandum & Articles
(E)Statutory Declaration
1993-05-25 · Other
Certificate of Incorporation
1993-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-11-19 | |
| (E)Special resolution | Other | 2001-11-19 | |
| (E)Return of final meeting | Other | 2001-11-19 | |
| (E)Ordinary and special resolution | Other | 2001-02-14 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-14 | |
| (E)Declaration of solvency | Other | 2001-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-09 | |
| (E)Special resolution | Other | 1995-01-09 | |
| (E)FIB - Return of allotments | Other | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Special resolution | Other | 1994-09-02 | |
| (E)Special resolution | Other | 1994-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-19 | |
| (E)FIB - Return of allotments | Other | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-29 | |
| (E)FIB - Return of allotments | Other | 1993-09-29 | |
| (E)FIB - Return of allotments | Other | 1993-09-29 | |
| (E)Return filed under s.64A | Other | 1993-09-29 | |
| (E)Return filed under s.64A | Other | 1993-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)FIB - Return of allotments | Other | 1993-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-25 | |
| (E)Statutory Declaration | Other | 1993-05-25 | |
| Certificate of Incorporation | Incorporation | 1993-05-25 |
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