LGT INVESTMENT MANAGEMENT (ASIA) LIMITED — Filings & Documents (306)
Page 1 of 4
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNAR1 - Annual Return
2022-07-22 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-26 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 |
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