BLACK & VEATCH (ASIA) LIMITED — Filings & Documents (201)
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(E)Return of final meeting
2025-04-15 · Other
(E)Final statement of accounts
2025-04-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-11-27 · Winding Up
(E)Special Resolution (Winding Up)
2024-11-07 · Winding Up
(E)FNW1 - Certificate of solvency
2024-11-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-26 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-26 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-01-26 · Other
(E)Altered Articles of Association
2024-01-26 · Memorandum & Articles
(E)Special resolution
2024-01-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)Amended document
2022-02-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-17 · Address Change
(E)Special Resolution (Dormant Company)
2021-12-03 · Other
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-24 · Director/Secretary Change
(E)Amended document
2009-06-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-12-20 · Other
(E)Amended document
2005-10-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-14 · Director/Secretary Change
(E)Amended document
2005-10-14 · Other
(E)Amended document
2005-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-08 · Director/Secretary Change
Certificate of Change of Name
2004-05-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-12-06 · Name Change
(E)Special resolution for change of name
2002-12-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-05-06 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-04-15 | |
| (E)Final statement of accounts | Other | 2025-04-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-11-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-11-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-01-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-26 | |
| (E)Special resolution | Other | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)Amended document | Other | 2022-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-17 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (E)Amended document | Other | 2009-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-20 | |
| (E)Amended document | Other | 2005-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-14 | |
| (E)Amended document | Other | 2005-10-14 | |
| (E)Amended document | Other | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-08 | |
| Certificate of Change of Name | Name Change | 2004-05-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-06 | |
| (E)Special resolution for change of name | Other | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-05-06 |
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