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AECOM Asia Company Limited — Filings & Documents (179)

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(E)FNR1 - Notice of Change of Address of Registered Office

2026-07-02 · Address Change

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

2026-07-02 · Director/Secretary Change

(E)Rectification of Typographical or Clerical Error in Registered Document

2026-03-27 · Other

(E)FNAR1 - Annual Return

2026-02-09 · Annual Return

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

2025-04-01 · Director/Secretary Change

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

2025-03-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-02-03 · Annual Return

(E)FNAR1 - Annual Return

2024-01-26 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-26 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2022-08-16 · Memorandum & Articles

(E)Altered Articles of Association

2022-08-16 · Memorandum & Articles

(E)Special resolution

2022-08-16 · Other

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

2022-05-24 · Director/Secretary Change

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

2022-03-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-01-25 · Annual Return

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

2022-01-24 · Director/Secretary Change

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

2022-01-24 · Director/Secretary Change

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

2021-09-17 · Director/Secretary Change

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

2021-06-17 · 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

2021-01-25 · Annual Return

(E)FNAR1 - Annual Return

2020-01-24 · Annual Return

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

2020-01-22 · Director/Secretary Change

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

2020-01-14 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2019-12-23 · Address Change

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

2019-10-24 · Director/Secretary Change

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

2019-10-11 · Director/Secretary Change

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

2019-09-10 · Director/Secretary Change

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

2019-06-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-01-24 · Annual Return

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

2018-10-10 · Director/Secretary Change

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

2018-07-27 · Director/Secretary Change

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

2018-05-17 · Director/Secretary Change

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

2018-03-09 · Director/Secretary Change

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

2018-03-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-02-02 · Annual Return

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

2017-11-02 · Director/Secretary Change

(E)Amended document

2017-03-16 · Other

(E)FNAR1 - Annual Return

2017-01-25 · Annual Return

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

2017-01-24 · Director/Secretary Change

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

2017-01-09 · Director/Secretary Change

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

2016-12-14 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2016-10-27 · Memorandum & Articles

(E)Altered Articles of Association

2016-10-27 · Memorandum & Articles

(E)Special resolution

2016-10-27 · Other

(E)Amended document

2016-09-30 · Other

(E)Amended document

2016-09-30 · Other

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

2016-04-20 · Director/Secretary Change

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

2016-03-22 · Director/Secretary Change

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

2016-03-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-01-25 · Annual Return

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

2015-12-08 · Director/Secretary Change

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

2015-10-28 · Director/Secretary Change

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

2015-05-28 · Director/Secretary Change

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

2015-03-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-01-26 · Annual Return

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

2014-05-29 · Director/Secretary Change

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

2014-05-19 · Director/Secretary Change

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

2014-05-16 · Director/Secretary Change

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

2014-05-15 · Director/Secretary Change

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

2014-05-14 · Director/Secretary Change

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

2014-04-29 · Director/Secretary Change

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

2014-04-25 · Director/Secretary Change

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

2014-04-25 · Director/Secretary Change

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

2014-04-15 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2014-04-08 · Memorandum & Articles

(E)Altered Articles of Association

2014-04-08 · Memorandum & Articles

(E)Special resolution

2014-04-08 · Other

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

2014-04-03 · Director/Secretary Change

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

2014-03-31 · Director/Secretary Change

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

2014-01-24 · Annual Return

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

2014-01-15 · Director/Secretary Change

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

2013-01-28 · Annual Return

(E)Amended document

2012-10-25 · Other

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

2012-10-19 · Director/Secretary Change

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

2012-01-27 · Annual Return

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

2011-07-26 · Director/Secretary Change

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

2011-01-25 · Annual Return

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

2010-03-19 · Director/Secretary Change

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

2010-01-27 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2009-12-18 · Memorandum & Articles

(E)FNC2 - Notification of Change of Company Name

2009-07-31 · Name Change

Certificate of Change of Name

2009-07-31 · Name Change

(E)Special resolution

2009-06-29 · Other

(E)Reprint of Memorandum & Articles of Association

2009-06-29 · Memorandum & Articles

(E)FNC2 - Notification of Change of Company Name

2009-04-28 · Name Change

Certificate of Change of Name

2009-04-28 · Name Change

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

2009-02-05 · Annual Return

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

2008-10-24 · Director/Secretary Change

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

2008-02-15 · Annual Return

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

2007-04-03 · Director/Secretary Change

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

2007-02-06 · Annual Return

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

2006-02-08 · Annual Return

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

2005-02-25 · Annual Return

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

2004-02-17 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-07-03 · Address Change

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

2003-02-14 · Annual Return

(E)FR2 - Notification of Location of Registers

2003-02-14 · Other

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

2002-10-10 · Director/Secretary Change

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