Ligentia Asia Limited — Filings & Documents (200)
Page 1 of 2
(E)FNM1 - Statement of Particulars of Charge
2026-07-21 · Charges
(E)Instrument
2026-07-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-07-21 · Charges
(E)Instrument
2026-07-21 · Other
(E)Certificate of Registration of Charge
2026-07-21 · Charges
(E)Certificate of Registration of Charge
2026-07-21 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-07-18 · Charges
(E)Instrument
2022-07-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-07-18 · Charges
(E)Instrument
2022-07-18 · Other
(E)Certificate of Registration of Charge
2022-07-18 · Charges
(E)Certificate of Registration of Charge
2022-07-18 · Charges
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-17 · Charges
(E)Instrument
2021-08-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-08-17 · Charges
(E)Instrument
2021-08-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-27 · Charges
(E)Instrument
2021-07-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-27 · Charges
(E)Instrument
2021-07-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-27 · Charges
(E)Instrument
2021-07-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-07-27 · Charges
(E)Instrument
2021-07-27 · Other
(E)Certificate of Registration of Charge
2021-07-27 · Charges
(E)Certificate of Registration of Charge
2021-07-27 · Charges
(E)Certificate of Registration of Charge
2021-07-27 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-05-17 · Charges
(E)Instrument
2021-05-17 · Other
(E)Certificate of Registration of Charge
2021-05-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-05-14 · Charges
(E)Instrument
2021-05-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-05-14 · Charges
(E)Instrument
2021-05-14 · Other
(E)Certificate of Registration of Charge
2021-05-14 · Charges
(E)Certificate of Registration of Charge
2021-05-14 · Charges
(E)Special resolution
2021-05-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-05-11 · Memorandum & Articles
(E)Altered Articles of Association
2021-05-11 · Memorandum & Articles
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-12-11 · Share Related
(E)Special resolution for reduction of capital
2019-11-15 · Other
(E)FNSC17 - Solvency Statement
2019-11-15 · Other
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-21 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-04 · Address Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-27 · Director/Secretary Change
(E)Amended document
2018-01-11 · Other
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-24 · Charges
(E)Instrument
2015-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-24 · Charges
(E)Instrument
2015-07-24 · Other
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-07-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-12-02 · Charges
(E)Certificate of Registration of Charge
2011-12-02 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-12 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-09-22 · Name Change
Certificate of Change of Name
2011-09-22 · Name Change
(E)Amended document
2011-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-07-07 · Name Change
Certificate of Change of Name
2010-07-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-10-06 · Charges
(E)Certificate of Registration of Charge
2009-10-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-21 | |
| (E)Instrument | Other | 2026-07-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-21 | |
| (E)Instrument | Other | 2026-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-18 | |
| (E)Instrument | Other | 2022-07-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-07-18 | |
| (E)Instrument | Other | 2022-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-17 | |
| (E)Instrument | Other | 2021-08-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-08-17 | |
| (E)Instrument | Other | 2021-08-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-27 | |
| (E)Instrument | Other | 2021-07-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-27 | |
| (E)Instrument | Other | 2021-07-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-27 | |
| (E)Instrument | Other | 2021-07-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-27 | |
| (E)Instrument | Other | 2021-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2021-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-17 | |
| (E)Instrument | Other | 2021-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-14 | |
| (E)Instrument | Other | 2021-05-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-14 | |
| (E)Instrument | Other | 2021-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-14 | |
| (E)Special resolution | Other | 2021-05-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-05-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-12-11 | |
| (E)Special resolution for reduction of capital | Other | 2019-11-15 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-27 | |
| (E)Amended document | Other | 2018-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-24 | |
| (E)Instrument | Other | 2015-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-24 | |
| (E)Instrument | Other | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-22 | |
| Certificate of Change of Name | Name Change | 2011-09-22 | |
| (E)Amended document | Other | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-07 | |
| Certificate of Change of Name | Name Change | 2010-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 |
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