North Haven Private Equity Asia IV Affluence Limited — Filings & Documents (41)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-06 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-08-06 · Winding Up
(E)Return of final meeting
2019-08-06 · Other
(E)Final statement of accounts
2019-08-06 · Other
(E)Liquidator's statement of account
2019-08-06 · Winding Up
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)Liquidator's statement of account
2018-11-26 · Winding Up
(E)Liquidator's statement of account
2018-05-25 · Winding Up
(E)Amended document
2018-04-04 · Other
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)Liquidator's statement of account
2017-11-24 · Winding Up
(E)Liquidator's statement of account
2017-08-22 · Winding Up
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-06 · Address Change
(E)Special Resolution (Winding Up)
2016-06-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-06 · Winding Up
(E)FNW1 - Certificate of solvency
2016-06-06 · Other
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-15 · Charges
(E)Instrument
2016-02-15 · Other
(E)Special resolution
2015-06-24 · Other
Certificate of Change of Name
2015-05-19 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-05-19 · Name Change
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-25 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-25 · Memorandum & Articles
(E)Special resolution
2014-06-25 · Other
(C)FNM1 - Statement of Particulars of Charge
2014-06-10 · Charges
(C)Instrument
2014-06-10 · Other
(C)Certificate of Registration of Charge
2014-06-10 · Charges
(E)FNSC1 - Return of Allotment
2014-05-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-13 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-01-28 · Share Related
(E)Memorandum & Articles of Association
2014-01-28 · Memorandum & Articles
Certificate of Incorporation
2014-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-06 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-08-06 | |
| (E)Return of final meeting | Other | 2019-08-06 | |
| (E)Final statement of accounts | Other | 2019-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)Liquidator's statement of account | Winding Up | 2018-11-26 | |
| (E)Liquidator's statement of account | Winding Up | 2018-05-25 | |
| (E)Amended document | Other | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)Liquidator's statement of account | Winding Up | 2017-11-24 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-06-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-15 | |
| (E)Instrument | Other | 2016-02-15 | |
| (E)Special resolution | Other | 2015-06-24 | |
| Certificate of Change of Name | Name Change | 2015-05-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-25 | |
| (E)Special resolution | Other | 2014-06-25 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-10 | |
| (C)Instrument | Other | 2014-06-10 | |
| (C)Certificate of Registration of Charge | Charges | 2014-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-13 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-28 | |
| Certificate of Incorporation | Incorporation | 2014-01-28 |
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