PLUS INTERACTIVE ASIA LIMITED — Filings & Documents (66)
(E)Return of final meeting
2016-07-26 · Other
(E)Final statement of accounts
2016-07-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-07-26 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-07-26 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-31 · Address Change
(E)Special Resolution (Winding Up)
2015-08-31 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-08-31 · Winding Up
(E)FNW1 - Certificate of solvency
2015-08-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-03-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-03-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-24 · Director/Secretary Change
(E)Special resolution
2005-10-05 · Other
(E)Reprint of Memorandum & Articles of Association
2005-10-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)Agreement or contract
2005-10-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-05 · Share Related
(E)FSC1 - Return of Allotments
2005-10-05 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-10-05 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-09-27 · Name Change
Certificate of Change of Name
2005-09-27 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-08-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-08-03 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-08-03 · Address Change
(E)FR2 - Notification of Location of Registers
2005-08-03 · Other
(E)Memorandum & Articles of Association
2005-07-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-25 · Incorporation
Certificate of Incorporation
2005-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-07-26 | |
| (E)Final statement of accounts | Other | 2016-07-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-07-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-08-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-08-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-24 | |
| (E)Special resolution | Other | 2005-10-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)Agreement or contract | Other | 2005-10-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-27 | |
| Certificate of Change of Name | Name Change | 2005-09-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-25 | |
| Certificate of Incorporation | Incorporation | 2005-07-25 |
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