UNION GAMING SECURITIES ASIA LIMITED — Filings & Documents (59)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-08-18 · Winding Up
(E)Return of final meeting
2022-06-21 · Other
(E)Final statement of accounts
2022-06-21 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-06-21 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-10 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-10 · Winding Up
(E)Special Resolution (Winding Up)
2021-11-10 · Winding Up
(E)FNW1 - Certificate of solvency
2021-11-04 · Other
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-02-16 · Share Related
(E)FNSC17 - Solvency Statement
2021-01-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-11 · Address Change
(E)Special resolution for reduction of capital
2021-01-11 · Other
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-02 · Address Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-12-17 · Share Related
(E)FNSC17 - Solvency Statement
2019-11-14 · Other
(E)Special resolution for reduction of capital
2019-11-14 · Other
(E)FNAR1 - Annual Return
2019-04-16 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-03-12 · Share Related
(E)Special resolution for reduction of capital
2019-02-04 · Other
(E)FNSC17 - Solvency Statement
2019-01-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-30 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-11-23 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2018-10-24 · Share Related
(E)FNAR1 - Annual Return
2018-04-12 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2018-04-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2018-01-04 · Share Related
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2017-01-04 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2016-08-30 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2016-08-01 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2016-06-27 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2016-04-26 · Share Related
(E)FNAR1 - Annual Return
2016-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-07 · Director/Secretary Change
(E)Amended document
2016-03-07 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2016-02-23 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-12-11 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-11-17 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-10-09 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-08-26 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-07-17 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-06-26 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-05-15 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-04-17 · Share Related
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2015-03-31 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-03-09 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-03-02 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2015-02-16 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2014-03-20 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-03-13 · Share Related
(E)Articles of Association
2014-03-13 · Memorandum & Articles
Certificate of Incorporation
2014-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-08-18 | |
| (E)Return of final meeting | Other | 2022-06-21 | |
| (E)Final statement of accounts | Other | 2022-06-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-11-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-02-16 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-11 | |
| (E)Special resolution for reduction of capital | Other | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-12-17 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-11-14 | |
| (E)Special resolution for reduction of capital | Other | 2019-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-16 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-03-12 | |
| (E)Special resolution for reduction of capital | Other | 2019-02-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-11-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-01-04 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-08-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-08-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-06-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-07 | |
| (E)Amended document | Other | 2016-03-07 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2016-02-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-12-11 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-11-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-10-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-08-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-07-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-06-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-05-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-03-31 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-03-09 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-03-02 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-02-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-03-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-03-13 | |
| (E)Articles of Association | Memorandum & Articles | 2014-03-13 | |
| Certificate of Incorporation | Incorporation | 2014-03-13 |
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