EGH (Asia) Limited — Filings & Documents (56)
Information sheet re S.746(2)
2020-11-06 · Other
Information sheet re S.744(3)
2020-07-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-01-31 · Name Change
Certificate of Change of Name
2018-01-31 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-02 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-24 · Charges
(E)Instrument
2015-09-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-05 · Charges
(E)Instrument
2014-08-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-04 · Charges
(E)Instrument
2014-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2012-07-26 · Charges
(E)FM1 - Mortgage or charge details
2012-07-24 · Charges
(E)Certificate of Registration of Charge
2012-07-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-17 · Director/Secretary Change
(E)Special resolution
2012-07-03 · Other
(E)Reprint of Memorandum & Articles of Association
2012-07-03 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2012-03-07 · Name Change
Certificate of Change of Name
2012-03-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)Amended document
2012-02-01 · Other
(E)FM1 - Mortgage or charge details
2011-08-18 · Charges
(E)Certificate of Registration of Charge
2011-08-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-01-13 · Name Change
Certificate of Change of Name
2011-01-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-12-15 · Name Change
Certificate of Change of Name
2010-12-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-12 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-11-08 · Name Change
Certificate of Change of Name
2010-11-08 · Name Change
(E)Memorandum & Articles of Association
2010-01-14 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-14 · Share Related
Certificate of Incorporation
2010-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-06 | |
| Information sheet re S.744(3) | Other | 2020-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-31 | |
| Certificate of Change of Name | Name Change | 2018-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-24 | |
| (E)Instrument | Other | 2015-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-05 | |
| (E)Instrument | Other | 2014-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-04 | |
| (E)Instrument | Other | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-17 | |
| (E)Special resolution | Other | 2012-07-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-07-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-03-07 | |
| Certificate of Change of Name | Name Change | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)Amended document | Other | 2012-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-13 | |
| Certificate of Change of Name | Name Change | 2011-01-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-15 | |
| Certificate of Change of Name | Name Change | 2010-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-08 | |
| Certificate of Change of Name | Name Change | 2010-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-14 | |
| Certificate of Incorporation | Incorporation | 2010-01-14 |
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