ASANO INVESTMENT LIMITED — Filings & Documents (106)
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(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2026-06-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-07 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-25 · Annual Return
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-17 · Address Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-23 · Charges
(E)Instrument
2016-03-23 · Other
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-29 · Charges
(E)Instrument
2015-07-29 · Other
(E)Certificate of Registration of Charge
2015-07-29 · Charges
(E)Special resolution
2015-02-09 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-09 · Memorandum & Articles
(E)Altered Articles of Association
2015-02-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E) Explanatory Letter
2001-06-29 · Other
(E)Amended document
2001-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-28 · Annual Return
(E)Memorandum of satisfaction
1998-03-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)Amended document
1997-06-25 · Other
(E)Amended document
1997-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-25 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-04 · Annual Return
(E)Amended document
1995-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Annual return
1994-11-05 · Annual Return
(E)Ordinary resolution
1993-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-27 · Other
(E)FIB - Return of allotments
1993-08-27 · Other
(E)FVIII - Annual return by certificate of no change
1993-08-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-04 · Annual Return
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-08-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-08-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-29 · Other
(E)Certificate of Registration of Charge
1990-08-29 · Charges
(E)Annual return
1989-11-02 · Annual Return
(E)Memorandum of satisfaction
1989-09-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)Annual return
1988-08-22 · Annual Return
(E)Annual return
1988-08-22 · Annual Return
(E)Annual return
1988-08-22 · Annual Return
(E)Annual return
1988-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-17 · Director/Secretary Change
(E)Annual return
1984-04-19 · Annual Return
(E)Annual return
1983-04-28 · Annual Return
(E)Annual return
1983-03-08 · Annual Return
(E)Statutory Declaration
1983-03-08 · Other
(E)Amended document
1983-03-08 · Other
(E)Annual return
1983-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-15 · Other
(E)Annual return
1981-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-06 · Address Change
(E)Memorandum of satisfaction
1980-05-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-16 · Other
(E)Certificate of Registration of Charge
1980-04-16 · Charges
(E)Notice of registered office and any change thereof
1980-04-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-23 | |
| (E)Instrument | Other | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-29 | |
| (E)Instrument | Other | 2015-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-29 | |
| (E)Special resolution | Other | 2015-02-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E) Explanatory Letter | Other | 2001-06-29 | |
| (E)Amended document | Other | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)Amended document | Other | 1997-06-25 | |
| (E)Amended document | Other | 1997-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-04 | |
| (E)Amended document | Other | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-11-05 | |
| (E)Ordinary resolution | Other | 1993-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-27 | |
| (E)FIB - Return of allotments | Other | 1993-08-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-04 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-29 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)Annual return | Annual Return | 1988-08-22 | |
| (E)Annual return | Annual Return | 1988-08-22 | |
| (E)Annual return | Annual Return | 1988-08-22 | |
| (E)Annual return | Annual Return | 1988-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-17 | |
| (E)Annual return | Annual Return | 1984-04-19 | |
| (E)Annual return | Annual Return | 1983-04-28 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)Statutory Declaration | Other | 1983-03-08 | |
| (E)Amended document | Other | 1983-03-08 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-15 | |
| (E)Annual return | Annual Return | 1981-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-22 |
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