Providence Equity Asia Limited — Filings & Documents (69)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-08-16 · Winding Up
(E)Return of final meeting
2023-08-16 · Other
(E)Final statement of accounts
2023-08-16 · Other
(E)Liquidator's statement of account
2023-08-16 · Winding Up
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)Liquidator's statement of account
2023-03-15 · Winding Up
(E)Liquidator's statement of account
2022-09-19 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-20 · Other
(E)FNAR1 - Annual Return
2022-04-13 · Annual Return
(E)Liquidator's statement of account
2022-03-31 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-02-24 · Winding Up
(E)Special resolution
2022-02-24 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-02-24 · Winding Up
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-22 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-03-22 · Winding Up
(E)Special Resolution (Winding Up)
2021-03-16 · Winding Up
(E)FNW1 - Certificate of solvency
2021-03-08 · Other
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-15 · Director/Secretary Change
(E)Special resolution
2015-07-06 · Other
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-22 · Director/Secretary Change
(E)Amended document
2014-04-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-10 · Director/Secretary Change
Certificate of Change of Name
2012-07-11 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-07-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-15 · Director/Secretary Change
(E)Amended document
2009-04-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-03 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)Special resolution
2007-10-02 · Other
(E)Reprint of Articles of Association
2007-10-02 · Annual Return
(E)FSC1 - Return of Allotments
2007-07-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-07-03 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-04-27 · Name Change
Certificate of Change of Name
2007-04-27 · Name Change
(E)FD1 - Notification of First Secretary and Director
2007-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-20 · Address Change
(E)FR2 - Notification of Location of Registers
2007-04-20 · Other
(E)Memorandum & Articles of Association
2007-03-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-03-07 · Incorporation
Certificate of Incorporation
2007-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-08-16 | |
| (E)Return of final meeting | Other | 2023-08-16 | |
| (E)Final statement of accounts | Other | 2023-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)Liquidator's statement of account | Winding Up | 2023-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2022-09-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-13 | |
| (E)Liquidator's statement of account | Winding Up | 2022-03-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-02-24 | |
| (E)Special resolution | Other | 2022-02-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-03-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-03-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-15 | |
| (E)Special resolution | Other | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-22 | |
| (E)Amended document | Other | 2014-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-10 | |
| Certificate of Change of Name | Name Change | 2012-07-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-15 | |
| (E)Amended document | Other | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)Special resolution | Other | 2007-10-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-27 | |
| Certificate of Change of Name | Name Change | 2007-04-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-03-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-03-07 | |
| Certificate of Incorporation | Incorporation | 2007-03-07 |
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