CIBC Global Asset Management (Asia) Limited — Filings & Documents (68)
(E)Special resolution
2007-07-16 · Other
(E)Return of final meeting
2007-07-16 · Other
(E)Final statement of accounts
2007-07-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-14 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2007-04-04 · Other
(E)Special Resolution (Winding Up)
2007-04-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-04 · Winding Up
(E)FW1 - Certificate of solvency
2007-03-26 · Other
(E)FW1 - Certificate of solvency
2007-03-26 · Other
(E)FW1 - Certificate of solvency
2007-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-27 · Director/Secretary Change
(E)Amended document
2006-11-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-03-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-02-01 · Memorandum & Articles
(E)Special resolution
2006-01-17 · Other
(E)FNC2 - Notification of Change of Company Name
2005-12-23 · Name Change
Certificate of Change of Name
2005-12-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-06-16 · Name Change
(E)Special resolution for change of name
2003-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-07 · Share Related
(E)Ordinary resolution
2003-03-07 · Other
(E)FSC1 - Return of Allotments
2003-03-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)Special resolution
2002-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)Special resolution
2000-05-23 · Other
(E)Reprint of Articles of Association
2000-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-13 · Share Related
(E)Special resolution
1999-10-13 · Other
(E)FSC1 - Return of Allotments
1999-10-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-26 · Name Change
(E)Special resolution for change of name
1999-03-26 · Other
(E)Special resolution for change of name
1999-02-10 · Other
Certificate of Incorporation on Change of Name
1999-02-10 · Name Change
(E)FD1 - Notification of First Secretary and Director
1999-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-20 · Director/Secretary Change
(E)Declaration of Compliance
1998-11-18 · Other
(E)Memorandum & Articles of Association
1998-11-18 · Memorandum & Articles
Certificate of Incorporation
1998-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-07-16 | |
| (E)Return of final meeting | Other | 2007-07-16 | |
| (E)Final statement of accounts | Other | 2007-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-14 | |
| (E)FW1 - Certificate of solvency | Other | 2007-04-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-04-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-04 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-26 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-26 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-27 | |
| (E)Amended document | Other | 2006-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-02-01 | |
| (E)Special resolution | Other | 2006-01-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-12-23 | |
| Certificate of Change of Name | Name Change | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-16 | |
| (E)Special resolution for change of name | Other | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-07 | |
| (E)Ordinary resolution | Other | 2003-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)Special resolution | Other | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)Special resolution | Other | 2000-05-23 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-05-23 | |
| (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 | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-13 | |
| (E)Special resolution | Other | 1999-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-26 | |
| (E)Special resolution for change of name | Other | 1999-03-26 | |
| (E)Special resolution for change of name | Other | 1999-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-20 | |
| (E)Declaration of Compliance | Other | 1998-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-18 | |
| Certificate of Incorporation | Incorporation | 1998-11-18 |
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