ASIA ACCOUNTING LIMITED — Filings & Documents (78)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-08-17 · Memorandum & Articles
(E)Altered Articles of Association
2023-08-17 · Memorandum & Articles
(E)Special resolution
2023-08-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-16 · Annual Return
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-02-12 · Annual Return
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-08-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-07 · Address Change
Certificate of Incorporation on Change of Name
1999-09-29 · Name Change
(E)Special resolution for change of name
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)Annual return
1997-02-05 · Annual Return
(E)Annual return
1996-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1995-03-01 · Annual Return
(E)Annual return
1993-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-08 · Address Change
(E)Annual return
1992-11-09 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)Annual return
1991-11-22 · Annual Return
(E)Annual return
1990-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-25 · Other
(E)Certificate of Registration of Charge
1990-04-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)Notice of registered office and any change thereof
1986-02-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-02-04 · Memorandum & Articles
(E)Statutory Declaration
1986-02-04 · Other
Certificate of Incorporation
1986-02-04 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-08-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-08-17 | |
| (E)Special resolution | Other | 2023-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-29 | |
| (E)Special resolution for change of name | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Annual return | Annual Return | 1993-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-08 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-04 | |
| (E)Statutory Declaration | Other | 1986-02-04 | |
| Certificate of Incorporation | Incorporation | 1986-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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