SAKURA GLOBAL CAPITAL ASIA LIMITED — Filings & Documents (56)
(E)Return of final meeting
2003-07-22 · Other
(E)Final statement of accounts
2003-07-22 · Other
(E)Ordinary and special resolution
2002-10-24 · Other
(E)Notice of appointment of liquidators
2002-10-24 · Other
(E)Declaration of solvency
2002-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-12 · Address Change
(E)Resignation letter from directors or secretaries
1999-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-27 · Other
(E)Resignation letter from directors or secretaries
1997-12-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)Annual return
1997-04-28 · Annual Return
(E)FIB - Return of allotments
1997-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-26 · Other
(E)Ordinary resolution
1997-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Annual return
1996-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-27 · Address Change
(E)Annual return
1995-04-21 · Annual Return
(E)Resignation letter from directors or secretaries
1994-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-22 · Other
(E)Special resolution
1994-09-07 · Other
(E)FIB - Return of allotments
1994-09-05 · Other
(E)Ordinary resolution
1994-07-08 · Other
(E)Statement in lieu of prospectus
1994-06-06 · Other
(E)FX(i) - Return of first directors and secretary
1994-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-25 · Address Change
(E)Memorandum & Articles of Association
1994-04-14 · Memorandum & Articles
(E)Statutory Declaration
1994-04-14 · Other
Certificate of Incorporation
1994-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-07-22 | |
| (E)Final statement of accounts | Other | 2003-07-22 | |
| (E)Ordinary and special resolution | Other | 2002-10-24 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-24 | |
| (E)Declaration of solvency | Other | 2002-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)Annual return | Annual Return | 1997-04-28 | |
| (E)FIB - Return of allotments | Other | 1997-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-26 | |
| (E)Ordinary resolution | Other | 1997-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-22 | |
| (E)Special resolution | Other | 1994-09-07 | |
| (E)FIB - Return of allotments | Other | 1994-09-05 | |
| (E)Ordinary resolution | Other | 1994-07-08 | |
| (E)Statement in lieu of prospectus | Other | 1994-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-14 | |
| (E)Statutory Declaration | Other | 1994-04-14 | |
| Certificate of Incorporation | Incorporation | 1994-04-14 |
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