MAD CATZ INTERACTIVE ASIA LIMITED — Filings & Documents (69)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-07-04 · Winding Up
(E)Liquidator's statement of account
2024-07-03 · Winding Up
(E)Return of final meeting
2024-07-03 · Other
(E)Final statement of accounts
2024-07-03 · Other
(E)Liquidator's statement of account
2024-04-25 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-10-18 · Winding Up
(E)Liquidator's statement of account
2023-04-27 · Winding Up
(E)Liquidator's statement of account
2022-10-18 · Winding Up
(E)Liquidator's statement of account
2022-05-11 · Winding Up
(E)Liquidator's statement of account
2021-10-08 · Winding Up
(E)Liquidator's statement of account
2021-04-13 · Winding Up
(E)Liquidator's statement of account
2020-10-15 · Winding Up
(E)Liquidator's statement of account
2020-04-27 · Winding Up
(E)Liquidator's statement of account
2019-10-14 · Winding Up
(E)Liquidator's statement of account
2019-04-12 · Winding Up
(E)Liquidator's statement of account
2018-11-30 · Winding Up
(E)Liquidator's statement of account
2018-04-30 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-20 · Charges
(E)Instrument
2017-06-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-06-20 · Charges
(E)Instrument
2017-06-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-25 · Director/Secretary Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-04-24 · Winding Up
(E)Special Resolution (Winding Up)
2017-04-24 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-12 · Address Change
(E)FNAR1 - Annual Return
2016-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-08 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-15 · Charges
(E)Certificate of Registration of Charge
2010-03-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-08-13 · Name Change
(E)Special resolution for change of name
2003-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2002-09-03 · Charges
(E)Certificate of Registration of Charge
2002-09-03 · Charges
(E)FSC1 - Return of Allotments
2002-08-26 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-19 · Address Change
Certificate of Incorporation on Change of Name
2002-06-19 · Name Change
(E)Special resolution for change of name
2002-06-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-03 · Address Change
(E)Declaration of Compliance
2002-05-15 · Other
(E)Memorandum & Articles of Association
2002-05-15 · Memorandum & Articles
Certificate of Incorporation
2002-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-07-04 | |
| (E)Liquidator's statement of account | Winding Up | 2024-07-03 | |
| (E)Return of final meeting | Other | 2024-07-03 | |
| (E)Final statement of accounts | Other | 2024-07-03 | |
| (E)Liquidator's statement of account | Winding Up | 2024-04-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 2023-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2022-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 2022-05-11 | |
| (E)Liquidator's statement of account | Winding Up | 2021-10-08 | |
| (E)Liquidator's statement of account | Winding Up | 2021-04-13 | |
| (E)Liquidator's statement of account | Winding Up | 2020-10-15 | |
| (E)Liquidator's statement of account | Winding Up | 2020-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2019-10-14 | |
| (E)Liquidator's statement of account | Winding Up | 2019-04-12 | |
| (E)Liquidator's statement of account | Winding Up | 2018-11-30 | |
| (E)Liquidator's statement of account | Winding Up | 2018-04-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-20 | |
| (E)Instrument | Other | 2017-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-06-20 | |
| (E)Instrument | Other | 2017-06-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-04-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-04-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-13 | |
| (E)Special resolution for change of name | Other | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-19 | |
| (E)Special resolution for change of name | Other | 2002-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-03 | |
| (E)Declaration of Compliance | Other | 2002-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-15 | |
| Certificate of Incorporation | Incorporation | 2002-05-15 |
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