Credit Agricole Securities (Asia) Limited — Filings & Documents (364)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-21 · Director/Secretary Change
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)
2023-11-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-15 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-15 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-04 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-03-27 · Other
Certificate of Change of Name
2016-12-12 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-12-12 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-25 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-30 · Charges
(E)Instrument
2016-09-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-30 · Charges
(E)Instrument
2016-09-30 · Other
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-29 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-30 · Other
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2015-10-26 · Share Related
(E)Special resolution for reduction of capital
2015-09-17 · Other
(E)FNSC17 - Solvency Statement
2015-09-17 · Other
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)Amended document
2015-09-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-16 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-11-02 · Share Related
(E)Reprint of Articles of Association
2012-10-24 · Annual Return
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2012-10-15 · Share Related
(E)Special resolution
2012-10-15 · Other
(E)Special resolution
2012-10-15 · Other
(E)FR2 - Notification of Location of Registers
2012-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-03 · Address Change
(E)FR2 - Notification of Location of Registers
2012-04-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)Amended document
2010-07-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-26 · Director/Secretary Change
(E)Amended document
2009-11-11 · Other
(E)FNC2 - Notification of Change of Company Name
2009-09-04 · Name Change
Certificate of Change of Name
2009-09-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-09-18 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-27 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-21 | |
| 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 | 2023-11-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-03-27 | |
| Certificate of Change of Name | Name Change | 2016-12-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-12-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-30 | |
| (E)Instrument | Other | 2016-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-30 | |
| (E)Instrument | Other | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-30 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2015-10-26 | |
| (E)Special resolution for reduction of capital | Other | 2015-09-17 | |
| (E)FNSC17 - Solvency Statement | Other | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)Amended document | Other | 2015-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-11-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-10-24 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2012-10-15 | |
| (E)Special resolution | Other | 2012-10-15 | |
| (E)Special resolution | Other | 2012-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)Amended document | Other | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-26 | |
| (E)Amended document | Other | 2009-11-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-04 | |
| Certificate of Change of Name | Name Change | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 |
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