Mirae Asset Investment Asia Limited — Filings & Documents (42)
(E)Return of final meeting
2018-12-24 · Other
(E)Final statement of accounts
2018-12-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-27 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-15 · Winding Up
(E)FNW1 - Certificate of solvency
2018-06-15 · Other
(E)Special Resolution (Winding Up)
2018-06-15 · Winding Up
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-29 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2017-04-18 · Share Related
(E)FNSC17 - Solvency Statement
2017-03-13 · Other
(E)Special resolution for reduction of capital
2017-03-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-04 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2016-12-14 · Name Change
Certificate of Change of Name
2016-12-14 · Name Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-12 · Charges
(E)Instrument
2016-08-12 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-05-04 · Name Change
Certificate of Change of Name
2016-05-04 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-15 · Address Change
(E)FNAR1 - Annual Return
2016-01-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-08-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-29 · Name Change
Certificate of Change of Name
2015-07-29 · Name Change
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-08-14 · Charges
(E)Instrument
2014-08-14 · Other
(E)Certificate of Registration of Charge
2014-08-14 · Charges
(E)FSC1 - Return of Allotments
2014-03-24 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2014-03-24 · Share Related
(E)FR2 - Notification of Location of Registers
2014-03-14 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-12-23 · Share Related
(E)Memorandum & Articles of Association
2013-12-23 · Memorandum & Articles
Certificate of Incorporation
2013-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-12-24 | |
| (E)Final statement of accounts | Other | 2018-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-06-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-29 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2017-04-18 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-03-13 | |
| (E)Special resolution for reduction of capital | Other | 2017-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-14 | |
| Certificate of Change of Name | Name Change | 2016-12-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-12 | |
| (E)Instrument | Other | 2016-08-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-04 | |
| Certificate of Change of Name | Name Change | 2016-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-29 | |
| Certificate of Change of Name | Name Change | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-14 | |
| (E)Instrument | Other | 2014-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-24 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2014-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-12-23 | |
| Certificate of Incorporation | Incorporation | 2013-12-23 |
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