TLD ASIA LIMITED — Filings & Documents (186)
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(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-23 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-21 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-23 · Charges
(E)Instrument
2018-07-23 · Other
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-15 · Charges
(E)Instrument
2017-09-15 · Other
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-15 · Charges
(E)Instrument
2015-07-15 · Other
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-08 · Charges
(E)Instrument
2015-07-08 · Other
(E)Certificate of Registration of Charge
2015-07-08 · Charges
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-11 · Director/Secretary Change
(E)Special resolution
2013-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-10 · Charges
(E)Certificate of Registration of Charge
2013-04-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-09-19 · Charges
(E)Certificate of Registration of Charge
2006-09-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-23 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2006-08-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)Special resolution
2006-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)Memorandum of satisfaction
2002-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FSC1 - Return of Allotments
2001-06-19 · Share Related
(E)Memorandum of satisfaction
2001-01-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-11 · Charges
(E)FM1 - Mortgage or charge details
2001-01-11 · Charges
(E)FM1 - Mortgage or charge details
2000-07-26 · Charges
(E)Certificate of Registration of Charge
2000-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-04-20 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2000-03-20 · Name Change
(E)Special resolution for change of name
2000-03-20 · Other
(E)Memorandum of satisfaction
2000-03-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-23 · Charges
(E)Certificate of Registration of Charge
2000-02-23 · Charges
(E)FM1 - Mortgage or charge details
2000-02-23 · Charges
(E)FM1 - Mortgage or charge details
2000-02-23 · Charges
(E)Memorandum of satisfaction
2000-02-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-17 · Other
(E)Resignation letter from directors or secretaries
2000-02-17 · Other
(E)Certificate of Registration of Charge
2000-01-06 · Charges
(E)FM1 - Mortgage or charge details
2000-01-06 · Charges
(E)Memorandum of satisfaction
1999-11-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-07-28 · Charges
(E)FM1 - Mortgage or charge details
1999-07-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-07-12 · Annual Return
(E)Amended document
1999-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-06-23 · Charges
(E)Certificate of Registration of Charge
1999-06-23 · Charges
(E)Certificate of Registration of Charge
1999-02-12 · Charges
(E)Certificate of Registration of Charge
1999-02-12 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-23 | |
| (E)Instrument | Other | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-15 | |
| (E)Instrument | Other | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-15 | |
| (E)Instrument | Other | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-08 | |
| (E)Instrument | Other | 2015-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-11 | |
| (E)Special resolution | Other | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)Special resolution | Other | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-20 | |
| (E)Special resolution for change of name | Other | 2000-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-12 | |
| (E)Amended document | Other | 1999-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-12 |
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