PPM VENTURES (ASIA) LIMITED — Filings & Documents (105)
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(E)Liquidator's statement of account
2026-05-15 · Winding Up
(E)Liquidator's statement of account
2025-12-05 · Winding Up
(E)Liquidator's statement of account
2025-05-21 · Winding Up
(E)Liquidator's statement of account
2024-11-11 · Winding Up
(E)Liquidator's statement of account
2024-05-23 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-11-23 · Winding Up
(E)Liquidator's statement of account
2023-05-10 · Winding Up
(E)Liquidator's statement of account
2022-11-23 · Winding Up
(E)Special resolution
2022-06-02 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-06-02 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-06-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-06-02 · Winding Up
(E)Liquidator's statement of account
2022-05-30 · Winding Up
(E)Liquidator's statement of account
2021-11-02 · Winding Up
(E)Liquidator's statement of account
2021-05-07 · Winding Up
(E)Liquidator's statement of account
2020-11-18 · Winding Up
(E)Liquidator's statement of account
2020-05-07 · Winding Up
(E)Liquidator's statement of account
2019-11-07 · Winding Up
(E)Liquidator's statement of account
2019-05-14 · Winding Up
(E)Liquidator's statement of account
2018-11-09 · Winding Up
(E)Special resolution
2018-10-30 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-10-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-10-30 · Winding Up
(E)Liquidator's statement of account
2018-05-31 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-14 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-05-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-03-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-03-29 · Winding Up
(E)Special resolution
2018-03-29 · Other
(E)Liquidator's statement of account
2017-11-22 · Winding Up
(E)Liquidator's statement of account
2017-05-12 · Winding Up
(E)Special resolution
2017-02-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-13 · Winding Up
(E)Liquidator's statement of account
2016-11-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-07-05 · Winding Up
(E)Liquidator's statement of account
2016-05-11 · Winding Up
(E)Liquidator's statement of account
2015-11-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-05 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2015-08-05 · Winding Up
(E)Liquidator's statement of account
2015-05-20 · Winding Up
(E)Liquidator's statement of account
2014-11-13 · Winding Up
(E)Liquidator's statement of account
2014-05-21 · Winding Up
(E)Liquidator's statement of account
2013-11-25 · Winding Up
(E)Liquidator's statement of account
2013-05-28 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-09 · Address Change
(E)Special Resolution (Winding Up)
2012-05-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-09 · Winding Up
(E)FW1 - Certificate of solvency
2012-05-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-29 · Address Change
(E)FR2 - Notification of Location of Registers
2003-04-29 · Other
(E)FAR1 - Annual return (without a list of members)
2002-12-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-12 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-12 · Other
(E)FSC1 - Return of Allotments
1999-09-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-02 · Share Related
(E)Ordinary resolution
1999-06-02 · Other
(E)FD1 - Notification of First Secretary and Director
1999-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-01 · Address Change
Certificate of Incorporation on Change of Name
1999-04-12 · Name Change
(E)Special resolution for change of name
1999-04-12 · Other
Certificate of Incorporation on Change of Name
1999-02-26 · Name Change
(E)Special resolution for change of name
1999-02-26 · Other
(E)FD1 - Notification of First Secretary and Director
1998-12-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-12-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-05-15 | |
| (E)Liquidator's statement of account | Winding Up | 2025-12-05 | |
| (E)Liquidator's statement of account | Winding Up | 2025-05-21 | |
| (E)Liquidator's statement of account | Winding Up | 2024-11-11 | |
| (E)Liquidator's statement of account | Winding Up | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-11-23 | |
| (E)Liquidator's statement of account | Winding Up | 2023-05-10 | |
| (E)Liquidator's statement of account | Winding Up | 2022-11-23 | |
| (E)Special resolution | Other | 2022-06-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-06-02 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-06-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-06-02 | |
| (E)Liquidator's statement of account | Winding Up | 2022-05-30 | |
| (E)Liquidator's statement of account | Winding Up | 2021-11-02 | |
| (E)Liquidator's statement of account | Winding Up | 2021-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2020-11-18 | |
| (E)Liquidator's statement of account | Winding Up | 2020-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2019-11-07 | |
| (E)Liquidator's statement of account | Winding Up | 2019-05-14 | |
| (E)Liquidator's statement of account | Winding Up | 2018-11-09 | |
| (E)Special resolution | Other | 2018-10-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-10-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-10-30 | |
| (E)Liquidator's statement of account | Winding Up | 2018-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-14 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-05-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-03-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-03-29 | |
| (E)Special resolution | Other | 2018-03-29 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-22 | |
| (E)Liquidator's statement of account | Winding Up | 2017-05-12 | |
| (E)Special resolution | Other | 2017-02-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-13 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-07-05 | |
| (E)Liquidator's statement of account | Winding Up | 2016-05-11 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-05 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2015-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 2015-05-20 | |
| (E)Liquidator's statement of account | Winding Up | 2014-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2014-05-21 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-25 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-09 | |
| (E)FW1 - Certificate of solvency | Other | 2012-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-02 | |
| (E)Ordinary resolution | Other | 1999-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-12 | |
| (E)Special resolution for change of name | Other | 1999-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-26 | |
| (E)Special resolution for change of name | Other | 1999-02-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-28 |
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