ASSOCIATES FINANCIAL SERVICES (ASIA) LIMITED — Filings & Documents (94)
(E)Liquidator's statement of account
2004-05-07 · Winding Up
(E)Special resolution
2004-04-30 · Other
(E)Return of final meeting
2004-04-30 · Other
(E)Final statement of accounts
2004-04-30 · Other
(E)Liquidator's statement of account
2003-11-21 · Winding Up
(E)Liquidator's statement of account
2003-06-10 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-25 · Director/Secretary Change
(E)Special resolution
2002-05-06 · Other
(E)Notice of appointment of liquidators
2002-05-06 · Other
(E)Notice of registered office and any change thereof
2002-05-06 · Address Change
(E)Declaration of solvency
2002-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-18 · Other
(E)Resignation letter from directors or secretaries
2000-02-18 · Other
(E)Resignation letter from directors or secretaries
2000-02-18 · Other
(E)Resignation letter from directors or secretaries
2000-02-18 · Other
(E)Reprint of Memorandum & Articles of Association
2000-01-21 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1999-12-15 · Name Change
(E)Special resolution for change of name
1999-12-15 · Other
(E)Amended document
1999-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-23 · Share Related
(E)Ordinary resolution
1998-10-23 · Other
(E)FSC1 - Return of Allotments
1998-10-23 · Share Related
(E)Amended document
1998-08-08 · Other
(E)Amended document
1998-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)Special resolution
1997-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-05-12 · Other
(E)Ordinary resolution
1997-05-12 · Other
(E)FIB - Return of allotments
1997-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-01 · Director/Secretary Change
(E)Annual return
1996-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)Special resolution
1996-04-13 · Other
(E)Special resolution
1996-01-16 · Other
(E)Annual return
1995-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Special resolution
1995-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Ordinary resolution
1995-02-10 · Other
(E)Annual return
1995-01-27 · Annual Return
(E)FIB - Return of allotments
1995-01-26 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-26 · Other
(E)Ordinary resolution
1995-01-26 · Other
(E)Ordinary resolution
1995-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-09 · Other
(E)FIB - Return of allotments
1995-01-09 · Other
(E)Ordinary resolution
1994-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-01 · Other
(E)FIB - Return of allotments
1994-12-01 · Other
(E)Reprint of Memorandum & Articles of Association
1994-10-29 · Memorandum & Articles
(E)FIB - Return of allotments
1994-09-14 · Other
(E)Ordinary resolution
1994-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-23 · Other
(E)Special resolution
1994-07-21 · Other
Certificate of Incorporation on Change of Name
1994-07-21 · Name Change
(E)Special resolution
1994-05-24 · Other
Certificate of Incorporation on Change of Name
1994-05-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-05-17 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-11 · Other
(E)Special resolution
1994-05-05 · Other
(E)Ordinary resolution
1994-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-05 · Other
(E)Notice of registered office and any change thereof
1993-07-26 · Address Change
(E)Memorandum & Articles of Association
1993-07-20 · Memorandum & Articles
(E)Statutory Declaration
1993-07-20 · Other
Certificate of Incorporation
1993-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2004-05-07 | |
| (E)Special resolution | Other | 2004-04-30 | |
| (E)Return of final meeting | Other | 2004-04-30 | |
| (E)Final statement of accounts | Other | 2004-04-30 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-21 | |
| (E)Liquidator's statement of account | Winding Up | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-25 | |
| (E)Special resolution | Other | 2002-05-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 2002-05-06 | |
| (E)Declaration of solvency | Other | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-15 | |
| (E)Special resolution for change of name | Other | 1999-12-15 | |
| (E)Amended document | Other | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-23 | |
| (E)Ordinary resolution | Other | 1998-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-23 | |
| (E)Amended document | Other | 1998-08-08 | |
| (E)Amended document | Other | 1998-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)Special resolution | Other | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-12 | |
| (E)Ordinary resolution | Other | 1997-05-12 | |
| (E)FIB - Return of allotments | Other | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-01 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)Special resolution | Other | 1996-04-13 | |
| (E)Special resolution | Other | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Special resolution | Other | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Ordinary resolution | Other | 1995-02-10 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FIB - Return of allotments | Other | 1995-01-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-26 | |
| (E)Ordinary resolution | Other | 1995-01-26 | |
| (E)Ordinary resolution | Other | 1995-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-09 | |
| (E)FIB - Return of allotments | Other | 1995-01-09 | |
| (E)Ordinary resolution | Other | 1994-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-01 | |
| (E)FIB - Return of allotments | Other | 1994-12-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-10-29 | |
| (E)FIB - Return of allotments | Other | 1994-09-14 | |
| (E)Ordinary resolution | Other | 1994-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-23 | |
| (E)Special resolution | Other | 1994-07-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-21 | |
| (E)Special resolution | Other | 1994-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-17 | |
| (E)FIB - Return of allotments | Other | 1994-05-11 | |
| (E)Special resolution | Other | 1994-05-05 | |
| (E)Ordinary resolution | Other | 1994-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-20 | |
| (E)Statutory Declaration | Other | 1993-07-20 | |
| Certificate of Incorporation | Incorporation | 1993-07-20 |
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