SEGA.COM ASIA NETWORKS LIMITED — Filings & Documents (32)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-10-30 · Other
(E)Return of final meeting
2007-08-29 · Other
(E)Final statement of accounts
2007-08-29 · Other
(E)Special resolution
2007-08-29 · Other
(E)FW1 - Certificate of solvency
2007-02-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-28 · Winding Up
(E)Special Resolution (Winding Up)
2007-02-28 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-31 · Director/Secretary Change
(E)Special resolution
2002-11-07 · Other
(E)Statutory declaration (Dormant company)
2002-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-08-23 · Name Change
(E)Special resolution for change of name
2000-08-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-03-17 · Name Change
(E)Special resolution for change of name
2000-03-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-03-01 · Director/Secretary Change
(E)Declaration of Compliance
2000-02-28 · Other
(E)Memorandum & Articles of Association
2000-02-28 · Memorandum & Articles
Certificate of Incorporation
2000-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-10-30 | |
| (E)Return of final meeting | Other | 2007-08-29 | |
| (E)Final statement of accounts | Other | 2007-08-29 | |
| (E)Special resolution | Other | 2007-08-29 | |
| (E)FW1 - Certificate of solvency | Other | 2007-02-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-31 | |
| (E)Special resolution | Other | 2002-11-07 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-23 | |
| (E)Special resolution for change of name | Other | 2000-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-17 | |
| (E)Special resolution for change of name | Other | 2000-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-01 | |
| (E)Declaration of Compliance | Other | 2000-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-28 | |
| Certificate of Incorporation | Incorporation | 2000-02-28 |
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