MATTEL EAST ASIA LIMITED — Filings & Documents (202)
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(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-29 · Annual Return
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-25 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-10-03 · Other
(E)Altered Articles of Association
2018-10-03 · Memorandum & Articles
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2018-10-03 · Memorandum & Articles
(E)Altered Articles of Association
2018-10-03 · Memorandum & Articles
(E)Special resolution
2018-09-05 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-05 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-05 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)Amended document
2009-05-25 · Other
(E)Amended document
2009-05-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)Amended document
2008-04-14 · Other
(E)Amended document
2008-04-14 · Other
(E)Amended document
2008-04-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Annual return
1997-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-03-19 · Name Change
(E)Special resolution for change of name
1996-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Annual return
1996-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-10-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-03 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2018-10-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-03 | |
| (E)Special resolution | Other | 2018-09-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)Amended document | Other | 2009-05-25 | |
| (E)Amended document | Other | 2009-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)Amended document | Other | 2008-04-14 | |
| (E)Amended document | Other | 2008-04-14 | |
| (E)Amended document | Other | 2008-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-19 | |
| (E)Special resolution for change of name | Other | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 |
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