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CUSTOM ACCESSORIES ASIA LIMITED — Filings & Documents (113)

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(E)FNAR1 - Annual Return

2025-12-31 · Annual Return

(E)FNAR1 - Annual Return

2024-12-12 · Annual Return

(E)FNAR1 - Annual Return

2023-12-29 · Annual Return

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

2023-06-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-12-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-12-30 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-09-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-12-29 · Annual Return

(E)FNAR1 - Annual Return

2020-12-29 · Annual Return

(E)FNAR1 - Annual Return

2020-01-09 · Annual Return

(E)FNAR1 - Annual Return

2019-01-04 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-07-13 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-06-28 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-05 · Annual Return

(E)Special resolution

2017-07-11 · Other

(E)FNAR1 - Annual Return

2017-01-09 · Annual Return

(E)FNA1 - Notice of Removal of Auditor

2016-11-24 · Other

(E)FNAR1 - Annual Return

2016-01-12 · Annual Return

(E)FNSC2 - Return of Share Redemption or Buy-back

2015-06-01 · Share Related

(E)Special resolution

2015-05-13 · Other

(E)FNAR1 - Annual Return

2015-01-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-09-05 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-08-20 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2013-01-28 · Address Change

(E)FNC2 - Notification of Change of Company Name

2013-01-24 · Name Change

Certificate of Change of Name

2013-01-24 · Name Change

(E)FAR1 - Annual return (with a list of members)

2012-12-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-12-13 · Director/Secretary Change

(E)Amended document

2012-12-13 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2012-11-15 · Director/Secretary Change

(E)Amended document

2012-03-09 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-02-29 · Director/Secretary Change

(E)Amended document

2012-02-22 · Other

(E)FSC2 - Return by a Company Purchasing its Own Shares

2012-02-20 · Share Related

(E)FAR1 - Annual return (with a list of members)

2012-01-04 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-08-23 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-04-08 · Director/Secretary Change

(E)Special resolution

2011-03-22 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-03-10 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-01-06 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2011-01-04 · Charges

(E)Certificate of Registration of Charge

2011-01-04 · Charges

(E)FAR1 - Annual return (with a list of members)

2010-12-21 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-09-01 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-04-15 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-04-15 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-03-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-14 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-04-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-01-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-01-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-12-20 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-06-23 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-03-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-01-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-12-18 · Annual Return

(E)Special resolution

2002-04-18 · Other

(E)FAR1 - Annual return (with a list of members)

2002-03-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-03-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-03-06 · Annual Return

(E)Certificate of Registration of Charge

1998-09-19 · Charges

(E)FM1 - Mortgage or charge details

1998-09-19 · Charges

(E)Memorandum of satisfaction

1998-03-12 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1998-01-15 · Annual Return

(E)Annual return

1997-01-17 · Annual Return

(E)Annual return

1996-02-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-24 · Director/Secretary Change

(E)Annual return

1996-01-18 · Annual Return

(E)Notice of registered office and any change thereof

1994-02-09 · Address Change

(E)Annual return

1994-02-09 · Annual Return

(E)Memorandum of satisfaction

1993-04-22 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1993-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1992-04-30 · Address Change

(E)FVIII - Annual return by certificate of no change

1992-01-21 · Annual Return

(E)Memorandum of satisfaction

1991-11-08 · Memorandum & Articles

(E)Memorandum of satisfaction

1991-10-11 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-10-05 · Other

(E)Certificate of Registration of Charge

1991-10-05 · Charges

(E)FVIII - Annual return by certificate of no change

1991-01-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-01-23 · Other

(E)Certificate of Registration of Charge

1989-01-23 · Charges

(E)Annual return

1988-04-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-29 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-08-25 · Other

(E)Certificate of Registration of Charge

1987-08-25 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-06-05 · Director/Secretary Change

(E)Annual return

1987-03-02 · Annual Return

(E)Annual return

1986-05-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-10 · Director/Secretary Change

(E)Annual return

1985-07-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-05-22 · Other

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