TIMES ONLINE ASIA LIMITED — Filings & Documents (27)

(E)Final statement of accounts

2003-10-21 · Other

(E)Return of final meeting

2003-10-21 · Other

(E)Return of final meeting

2003-10-21 · Other

(E)Liquidator's statement of account

2003-10-21 · Winding Up

(E)Liquidator's statement of account

2003-10-15 · Winding Up

(E)Liquidator's statement of account

2003-10-15 · Winding Up

(E)Special resolution

2002-01-10 · Other

(E)Notice of registered office and any change thereof

2002-01-10 · Address Change

(E)Notice of appointment of liquidators

2002-01-10 · Other

(E)Notice of Cessation of Registered Office

2001-12-28 · Address Change

(E)Notice of registered office and any change thereof

2001-12-07 · Address Change

(E)Statutory declaration under s.228A

2001-12-05 · Other

(E)Notice of appointment of provisional liquidators

2001-12-05 · Other

(E)FR1 - Notification of Situation of Registered Office

2001-10-10 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-01-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-01-02 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2000-06-19 · Share Related

(E)Ordinary resolution

2000-06-19 · Other

(E)FSC1 - Return of Allotments

2000-06-19 · Share Related

Certificate of Incorporation on Change of Name

2000-02-08 · Name Change

(E)Special resolution for change of name

2000-02-08 · Other

(E)FAR1 - Annual return (with a list of members)

2000-01-03 · Annual Return

(E)FSC1 - Return of Allotments

1999-08-13 · Share Related

(E)FD1 - Notification of First Secretary and Director

1999-01-29 · Director/Secretary Change

(E)Memorandum & Articles of Association

1998-11-23 · Memorandum & Articles

(E)Declaration of Compliance

1998-11-23 · Other

Certificate of Incorporation

1998-11-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2003-10-21
(E)Return of final meeting	Other	2003-10-21
(E)Return of final meeting	Other	2003-10-21
(E)Liquidator's statement of account	Winding Up	2003-10-21
(E)Liquidator's statement of account	Winding Up	2003-10-15
(E)Liquidator's statement of account	Winding Up	2003-10-15
(E)Special resolution	Other	2002-01-10
(E)Notice of registered office and any change thereof	Address Change	2002-01-10
(E)Notice of appointment of liquidators	Other	2002-01-10
(E)Notice of Cessation of Registered Office	Address Change	2001-12-28
(E)Notice of registered office and any change thereof	Address Change	2001-12-07
(E)Statutory declaration under s.228A	Other	2001-12-05
(E)Notice of appointment of provisional liquidators	Other	2001-12-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-10-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-01-02
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2000-06-19
(E)Ordinary resolution	Other	2000-06-19
(E)FSC1 - Return of Allotments	Share Related	2000-06-19
Certificate of Incorporation on Change of Name	Name Change	2000-02-08
(E)Special resolution for change of name	Other	2000-02-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-03
(E)FSC1 - Return of Allotments	Share Related	1999-08-13
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-01-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1998-11-23
(E)Declaration of Compliance	Other	1998-11-23
Certificate of Incorporation	Incorporation	1998-11-23

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