ASIA ENTERTAINMENT GROUP LIMITED — Filings & Documents (54)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-02-26 · Winding Up
(E)Court order
2026-02-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-05 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-27 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-27 · Winding Up
(E)Court Order
2013-09-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-27 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)Amended document
2005-08-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-08 · Director/Secretary Change
(E)Amended document
2003-09-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
Certificate of Incorporation on Change of Name
2002-12-24 · Name Change
(E)Special resolution for change of name
2002-12-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-07-30 · Name Change
(E)Special resolution for change of name
2001-07-30 · Other
(E)Special resolution for change of name
2000-07-07 · Other
Certificate of Incorporation on Change of Name
2000-07-07 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-11-17 · Name Change
(E)Special resolution for change of name
1999-11-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-12 · Address Change
(E)FSC1 - Return of Allotments
1999-10-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-23 · Address Change
(E)Memorandum & Articles of Association
1999-08-23 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-23 · Other
Certificate of Incorporation
1999-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-02-26 | |
| (E)Court order | Other | 2026-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-27 | |
| (E)Court Order | Other | 2013-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)Amended document | Other | 2005-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-08 | |
| (E)Amended document | Other | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-24 | |
| (E)Special resolution for change of name | Other | 2002-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-30 | |
| (E)Special resolution for change of name | Other | 2001-07-30 | |
| (E)Special resolution for change of name | Other | 2000-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-17 | |
| (E)Special resolution for change of name | Other | 1999-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-23 | |
| (E)Declaration of Compliance | Other | 1999-08-23 | |
| Certificate of Incorporation | Incorporation | 1999-08-23 |
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