Endemol Asia Limited — Filings & Documents (44)
(E)Special resolution
2018-11-19 · Other
(E)Return of final meeting
2018-11-19 · Other
(E)Final statement of accounts
2018-11-19 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-11-19 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-25 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-05-25 · Winding Up
(E)Special Resolution (Winding Up)
2018-05-24 · Winding Up
(E)FNW1 - Certificate of solvency
2018-05-15 · Other
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-10 · Address Change
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-18 · Director/Secretary Change
(E)Amended document
2013-07-03 · Other
(E)Amended document
2013-07-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-07-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-01-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-01-12 · Share Related
Certificate of Incorporation
2009-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-11-19 | |
| (E)Return of final meeting | Other | 2018-11-19 | |
| (E)Final statement of accounts | Other | 2018-11-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-05-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-05-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-18 | |
| (E)Amended document | Other | 2013-07-03 | |
| (E)Amended document | Other | 2013-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-01-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-01-12 | |
| Certificate of Incorporation | Incorporation | 2009-01-12 |
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