WMG Asia Limited — Filings & Documents (45)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-15 · Winding Up
(E)Return of final meeting
2015-09-15 · Other
(E)Final statement of accounts
2015-09-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-06 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-02-06 · Winding Up
(E)Special Resolution (Winding Up)
2015-02-06 · Winding Up
(E)FNW1 - Certificate of solvency
2015-01-29 · Other
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)Special resolution
2014-07-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-08 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-26 · Share Related
(E)FSC1 - Return of Allotments
2010-05-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)Amended document
2009-11-19 · Other
(E)Amended document
2009-11-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-03 · Share Related
(E)FSC1 - Return of Allotments
2009-04-03 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-04-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-04-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-04 · Share Related
(E)FSC1 - Return of Allotments
2007-02-01 · Share Related
(E)FSC1 - Return of Allotments
2006-12-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-11 · Share Related
(E)Amended document
2006-11-09 · Other
(E)FSC1 - Return of Allotments
2006-11-01 · Share Related
(E)FR2 - Notification of Location of Registers
2006-11-01 · Other
(E)FD1 - Notification of First Secretary and Director
2006-11-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-13 · Address Change
(E)Memorandum & Articles of Association
2006-10-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-11 · Incorporation
Certificate of Incorporation
2006-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-15 | |
| (E)Return of final meeting | Other | 2015-09-15 | |
| (E)Final statement of accounts | Other | 2015-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-02-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-02-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)Special resolution | Other | 2014-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)Amended document | Other | 2009-11-19 | |
| (E)Amended document | Other | 2009-11-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-03 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-11 | |
| (E)Amended document | Other | 2006-11-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-11 | |
| Certificate of Incorporation | Incorporation | 2006-10-11 |
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