ELECTRONIC BUSINESS ASIA LIMITED — Filings & Documents (67)
(E)Return of final meeting
2005-06-22 · Other
(E)Final statement of accounts
2005-06-22 · Other
(E)Special resolution
2005-06-22 · Other
(E)FW1 - Certificate of solvency
2004-07-06 · Other
(E)Ordinary and special resolution
2004-07-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-06 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2004-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-14 · Other
(E)Resignation letter from directors or secretaries
1999-06-14 · Other
(E)Resignation letter from directors or secretaries
1999-06-14 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FR2 - Notification of Location of Registers
1998-04-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Annual return
1996-11-06 · Annual Return
(E)Annual return
1995-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Annual return
1994-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Statutory Declaration
1994-06-03 · Other
(E)Ordinary resolution
1994-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)Special resolution
1990-05-15 · Other
Certificate of Incorporation on Change of Name
1990-05-15 · Name Change
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)Annual return
1988-12-29 · Annual Return
(E)Resignation letter from directors or secretaries
1988-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-03 · Director/Secretary Change
(E)Annual return
1987-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Annual return
1986-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-21 · Director/Secretary Change
(E)Annual return
1985-12-09 · Annual Return
(E)Annual return
1985-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)Annual return
1985-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)FIB - Return of allotments
1984-09-19 · Other
(E)Special resolution
1983-12-06 · Other
Certificate of Incorporation on Change of Name
1983-12-06 · Name Change
(E)Special resolution
1983-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-29 · Other
(E)Notice of registered office and any change thereof
1983-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-05 · Other
(E)Reprint of Memorandum & Articles of Association
1983-03-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-03-09 · Address Change
(E)Annual return
1982-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-29 · Address Change
(E)Memorandum & Articles of Association
1982-10-15 · Memorandum & Articles
(E)Statutory Declaration
1982-10-15 · Other
Certificate of Incorporation
1982-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-06-22 | |
| (E)Final statement of accounts | Other | 2005-06-22 | |
| (E)Special resolution | Other | 2005-06-22 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-06 | |
| (E)Ordinary and special resolution | Other | 2004-07-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Statutory Declaration | Other | 1994-06-03 | |
| (E)Ordinary resolution | Other | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Special resolution | Other | 1990-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-03 | |
| (E)Annual return | Annual Return | 1987-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Annual return | Annual Return | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-21 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)FIB - Return of allotments | Other | 1984-09-19 | |
| (E)Special resolution | Other | 1983-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-12-06 | |
| (E)Special resolution | Other | 1983-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-09 | |
| (E)Annual return | Annual Return | 1982-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-15 | |
| (E)Statutory Declaration | Other | 1982-10-15 | |
| Certificate of Incorporation | Incorporation | 1982-10-15 |
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