AEA Holdings (Asia) Limited — Filings & Documents (21)
(E)Return of final meeting
2009-04-29 · Other
(E)Final statement of accounts
2009-04-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-28 · Address Change
(E)Special Resolution (Winding Up)
2008-11-21 · Winding Up
(E)FW1 - Certificate of solvency
2008-11-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-14 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-01-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-17 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-11-02 · Name Change
Certificate of Change of Name
2006-11-02 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-11-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-02-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-02-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-02-20 · Incorporation
Certificate of Incorporation
2006-02-20 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-04-29 | |
| (E)Final statement of accounts | Other | 2009-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-11-21 | |
| (E)FW1 - Certificate of solvency | Other | 2008-11-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-02 | |
| Certificate of Change of Name | Name Change | 2006-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-20 | |
| Certificate of Incorporation | Incorporation | 2006-02-20 | |
| (E)Special resolution | Other |
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