DIRECTMEDIA ASIA LIMITED — Filings & Documents (49)
(E)Special resolution
2013-09-24 · Other
(E)Return of final meeting
2013-09-11 · Other
(E)Final statement of accounts
2013-09-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-09-11 · Other
(E)Special Resolution (Winding Up)
2013-03-04 · Winding Up
(E)FW1 - Certificate of solvency
2013-03-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)Amended document
2009-04-15 · Other
(E)Amended document
2009-04-15 · Other
(E)Amended document
2009-04-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-13 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-06-03 · Other
(E)Reprint of Articles of Association
2008-04-09 · Annual Return
(E)Special resolution
2008-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)Copy of notice of resignation of auditor
2007-09-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-06-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)Reprint of Articles of Association
2001-05-25 · Annual Return
(E)Special resolution
2001-05-25 · Other
(E)FSC1 - Return of Allotments
2001-05-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
2001-03-05 · Address Change
(E)Duplicate Certificate
2001-03-05 · Other
(E)Declaration of Compliance
2001-03-05 · Other
(E)Memorandum & Articles of Association
2001-03-05 · Memorandum & Articles
Certificate of Incorporation
2001-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-09-24 | |
| (E)Return of final meeting | Other | 2013-09-11 | |
| (E)Final statement of accounts | Other | 2013-09-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-09-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-03-04 | |
| (E)FW1 - Certificate of solvency | Other | 2013-03-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)Amended document | Other | 2009-04-15 | |
| (E)Amended document | Other | 2009-04-15 | |
| (E)Amended document | Other | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-06-03 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-04-09 | |
| (E)Special resolution | Other | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-05-25 | |
| (E)Special resolution | Other | 2001-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-03-05 | |
| (E)Duplicate Certificate | Other | 2001-03-05 | |
| (E)Declaration of Compliance | Other | 2001-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-05 | |
| Certificate of Incorporation | Incorporation | 2001-03-05 |
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