Eze Software Group Asia Pacific Limited — Filings & Documents (23)
(E)Liquidator's statement of account
2015-11-17 · Winding Up
(E)Special resolution
2015-11-05 · Other
(E)Return of final meeting
2015-11-05 · Other
(E)Final statement of accounts
2015-11-05 · Other
(E)Liquidator's statement of account
2015-08-07 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-16 · Director/Secretary Change
(E)Liquidator's statement of account
2015-02-10 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-08 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-10 · Winding Up
(E)Special Resolution (Winding Up)
2014-01-10 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-10 · Address Change
(E)FW1 - Certificate of solvency
2013-12-30 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2013-06-04 · Share Related
(E)FNC2 - Notification of Change of Company Name
2013-04-18 · Name Change
Certificate of Change of Name
2013-04-18 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-21 · Director/Secretary Change
Certificate of Incorporation
2013-02-04 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-02-04 · Share Related
(E)Memorandum & Articles of Association
2013-02-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2015-11-17 | |
| (E)Special resolution | Other | 2015-11-05 | |
| (E)Return of final meeting | Other | 2015-11-05 | |
| (E)Final statement of accounts | Other | 2015-11-05 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-16 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-10 | |
| (E)FW1 - Certificate of solvency | Other | 2013-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-06-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-18 | |
| Certificate of Change of Name | Name Change | 2013-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-21 | |
| Certificate of Incorporation | Incorporation | 2013-02-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-02-04 |
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