ERA INTERACTIVE ENTERTAINMENT LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2011-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
Information sheet re S.291AA(7)
2011-02-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-01-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-30 · Address Change
(E)Annual return
1996-10-25 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Annual return
1995-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-23 · Other
(E)Special resolution
1994-10-20 · Other
Certificate of Incorporation on Change of Name
1994-10-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-09-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-18 · Other
(E)Annual return
1992-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-30 · Other
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)Special resolution
1991-05-28 · Other
Certificate of Incorporation on Change of Name
1991-05-28 · Name Change
(E)FIB - Return of allotments
1991-05-21 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-15 · Address Change
(E)Memorandum & Articles of Association
1991-03-26 · Memorandum & Articles
(E)Statutory Declaration
1991-03-26 · Other
Certificate of Incorporation
1991-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| Information sheet re S.291AA(7) | Other | 2011-02-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-30 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-23 | |
| (E)Special resolution | Other | 1994-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-18 | |
| (E)Annual return | Annual Return | 1992-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)Special resolution | Other | 1991-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-28 | |
| (E)FIB - Return of allotments | Other | 1991-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-26 | |
| (E)Statutory Declaration | Other | 1991-03-26 | |
| Certificate of Incorporation | Incorporation | 1991-03-26 |
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