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East Asia Asset Management Limited — Filings & Documents (114)

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(E)FNAR1 - Annual Return

2026-08-04 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-01-07 · Director/Secretary Change

Certificate of Change of Name

2026-01-02 · Name Change

(E)FNNC2 - Notice of Change of Company Name

2026-01-02 · Name Change

(E)FNAR1 - Annual Return

2025-07-31 · Annual Return

(E)FNAR1 - Annual Return

2024-08-01 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-20 · Annual Return

(E)FNAR1 - Annual Return

2022-07-21 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2022-07-05 · Address Change

(E)FNNC2 - Notice of Change of Company Name

2021-12-21 · Name Change

Certificate of Change of Name

2021-12-21 · Name Change

(E)FNAR1 - Annual Return

2021-08-18 · Annual Return

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2021-06-03 · Share Related

(E)Special resolution for reduction of capital

2021-05-11 · Other

(E)FNSC17 - Solvency Statement

2021-05-03 · Other

(E)FNAR1 - Annual Return

2020-07-21 · Annual Return

(E)FNAR1 - Annual Return

2019-07-09 · Annual Return

(E)FNAR1 - Annual Return

2018-07-25 · Annual Return

(E)FNAR1 - Annual Return

2017-07-04 · Annual Return

(E)FNAR1 - Annual Return

2016-07-04 · Annual Return

(E)FNAR1 - Annual Return

2015-07-09 · Annual Return

(E)FNAR1 - Annual Return

2014-07-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-07-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-07-04 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-08-24 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-08-09 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-08-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-07-07 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-05-11 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-09-16 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2008-09-16 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-07-16 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2008-07-16 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-05-14 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2008-05-14 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2008-01-30 · Address Change

(E)FAR1 - Annual return (with a list of members)

2007-07-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-07-26 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-10-05 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-08-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-04-26 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-04-26 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-04-26 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-04-26 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-08-13 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-08-11 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-11-19 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-10-16 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-07-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-07-18 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-01-22 · Address Change

(E)Amended document

2001-08-10 · Other

(E)FAR1 - Annual return (with a list of members)

2001-08-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-08-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-02 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-08-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-07-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-18 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1999-04-16 · Name Change

(E)Special resolution for change of name

1999-04-16 · Other

(E)FAR1 - Annual return (with a list of members)

1998-08-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-21 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-23 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-01-21 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-24 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

1997-10-24 · Other

(E)FIXA - Notice of resignation of director or secretary

1997-08-25 · Other

(E)FAR1 - Annual return (with a list of members)

1997-08-08 · Annual Return

(E)Resignation letter from directors or secretaries

1997-07-24 · Other

(E)Resignation letter from directors or secretaries

1997-07-24 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-07-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1997-03-05 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-03-05 · Director/Secretary Change

(E)Memorandum of satisfaction

1997-02-14 · Memorandum & Articles

(E)Memorandum of satisfaction

1997-01-28 · Memorandum & Articles

(E)Annual return

1996-07-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-12-11 · Other

(E)Annual return

1995-08-08 · Annual Return

(E)Notice of registered office and any change thereof

1995-03-17 · Address Change

(E)Annual return

1994-09-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-03 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-09-03 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-04-12 · Other

(E)Certificate of Registration of Charge

1994-04-12 · Charges

(E)Annual return

1993-09-27 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-08-25 · Other

(E)Certificate of Registration of Charge

1993-08-25 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-09 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1993-02-05 · Other

(E)Annual return

1993-02-05 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1993-02-01 · Other

(E)FVIIIA - Notice of situation of minute books

1993-02-01 · Other

(E)FVIIC - Notice of situation of register of members

1993-02-01 · Other

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