ELECTRONIC GLOBAL SECURITIES ASIA LIMITED — Filings & Documents (74)
(E)Special resolution
2005-10-28 · Other
(E)Return of final meeting
2005-10-28 · Other
(E)Final statement of accounts
2005-10-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-03 · Winding Up
(E)Special Resolution (Winding Up)
2005-06-03 · Winding Up
(E)FW1 - Certificate of solvency
2005-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-14 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-13 · Share Related
(E)Ordinary resolution
2003-01-13 · Other
(E)FSC1 - Return of Allotments
2003-01-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-15 · Share Related
(E)Ordinary resolution
2002-11-15 · Other
(E)FSC1 - Return of Allotments
2002-11-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-02 · Share Related
(E)Ordinary resolution
2002-09-02 · Other
(E)FSC1 - Return of Allotments
2002-09-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-12 · Share Related
(E)Ordinary resolution
2002-07-12 · Other
(E)FSC1 - Return of Allotments
2002-07-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-13 · Share Related
(E)Ordinary resolution
2002-05-11 · Other
(E)FSC1 - Return of Allotments
2002-05-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-04 · Share Related
(E)Ordinary resolution
2002-03-04 · Other
(E)FSC1 - Return of Allotments
2002-03-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-31 · Share Related
(E)Ordinary resolution
2001-12-31 · Other
(E)FSC1 - Return of Allotments
2001-12-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-20 · Share Related
(E)Ordinary resolution
2001-11-20 · Other
(E)FSC1 - Return of Allotments
2001-11-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-11 · Share Related
(E)Ordinary resolution
2001-09-11 · Other
(E)FSC1 - Return of Allotments
2001-09-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-07-09 · Share Related
(E)Ordinary resolution
2001-07-09 · Other
(E)FSC1 - Return of Allotments
2001-07-09 · Share Related
(E)Special resolution for change of name
2001-05-09 · Other
Certificate of Incorporation on Change of Name
2001-05-09 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-15 · Share Related
(E)FSC1 - Return of Allotments
2001-02-15 · Share Related
(E)Ordinary resolution
2001-02-15 · Other
(E)FR2 - Notification of Location of Registers
2001-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-30 · Share Related
(E)FSC1 - Return of Allotments
2000-08-30 · Share Related
(E)Ordinary resolution
2000-08-30 · Other
(E)FR2 - Notification of Location of Registers
2000-06-27 · Other
(E)Special resolution for change of name
2000-06-21 · Other
Certificate of Incorporation on Change of Name
2000-06-21 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-15 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-15 · Other
(E)FSC1 - Return of Allotments
2000-05-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-26 · Other
(E)Ordinary resolution
2000-02-26 · Other
(E)FD1 - Notification of First Secretary and Director
2000-02-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-21 · Address Change
Certificate of Incorporation on Change of Name
1999-12-03 · Name Change
(E)Special resolution for change of name
1999-12-03 · Other
(E)Memorandum & Articles of Association
1999-10-08 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-08 · Other
Certificate of Incorporation
1999-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-10-28 | |
| (E)Return of final meeting | Other | 2005-10-28 | |
| (E)Final statement of accounts | Other | 2005-10-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-06-03 | |
| (E)FW1 - Certificate of solvency | Other | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-13 | |
| (E)Ordinary resolution | Other | 2003-01-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-15 | |
| (E)Ordinary resolution | Other | 2002-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-02 | |
| (E)Ordinary resolution | Other | 2002-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-12 | |
| (E)Ordinary resolution | Other | 2002-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-13 | |
| (E)Ordinary resolution | Other | 2002-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-04 | |
| (E)Ordinary resolution | Other | 2002-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-31 | |
| (E)Ordinary resolution | Other | 2001-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-20 | |
| (E)Ordinary resolution | Other | 2001-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-11 | |
| (E)Ordinary resolution | Other | 2001-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-07-09 | |
| (E)Ordinary resolution | Other | 2001-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-09 | |
| (E)Special resolution for change of name | Other | 2001-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-15 | |
| (E)Ordinary resolution | Other | 2001-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-30 | |
| (E)Ordinary resolution | Other | 2000-08-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-27 | |
| (E)Special resolution for change of name | Other | 2000-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-26 | |
| (E)Ordinary resolution | Other | 2000-02-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-03 | |
| (E)Special resolution for change of name | Other | 1999-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-08 | |
| (E)Declaration of Compliance | Other | 1999-10-08 | |
| Certificate of Incorporation | Incorporation | 1999-10-08 |
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