ELITE GROUP ASIA LIMITED — Filings & Documents (41)
(E)Special resolution
2012-08-06 · Other
(E)Return of final meeting
2012-08-06 · Other
(E)Final statement of accounts
2012-08-06 · Other
(E)FW1 - Certificate of solvency
2012-03-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-03-02 · Winding Up
(E)Special Resolution (Winding Up)
2012-03-02 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-06-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
(E)Special resolution
2007-01-18 · Other
(C)FAR3 - Annual Return - Certificate of no change
2007-01-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-11-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-12 · Share Related
(E)FSC1 - Return of Allotments
2002-06-12 · Share Related
(E)Ordinary resolution
2002-06-12 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-07 · Annual Return
Certificate of Incorporation on Change of Name
2001-09-10 · Name Change
(E)Special resolution for change of name
2001-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FSC1 - Return of Allotments
2001-05-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-04-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-16 · Address Change
(E)Memorandum & Articles of Association
1998-10-16 · Memorandum & Articles
(E)Declaration of Compliance
1998-10-16 · Other
Certificate of Incorporation
1998-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-08-06 | |
| (E)Return of final meeting | Other | 2012-08-06 | |
| (E)Final statement of accounts | Other | 2012-08-06 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-03-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 | |
| (E)Special resolution | Other | 2007-01-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-12 | |
| (E)Ordinary resolution | Other | 2002-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-10 | |
| (E)Special resolution for change of name | Other | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-16 | |
| (E)Declaration of Compliance | Other | 1998-10-16 | |
| Certificate of Incorporation | Incorporation | 1998-10-16 |
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