ASIA CONSULTING GROUP LIMITED — Filings & Documents (67)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-28 · Address Change
(E)FNAR1 - Annual Return
2026-01-28 · Annual Return
(E)FNAR1 - Annual Return
2025-02-24 · Annual Return
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-11 · Address Change
(E)FNAR1 - Annual Return
2022-01-26 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-06 · Address Change
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-02-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
Certificate of Incorporation on Change of Name
2000-09-20 · Name Change
(E)Special resolution for change of name
2000-09-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)Memorandum of satisfaction
1998-02-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)Annual return
1997-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)FIB - Return of allotments
1996-11-07 · Other
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)Annual return
1996-03-19 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1991-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-21 · Address Change
(E)Annual return
1990-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-12 · Other
(E)Certificate of Registration of Charge
1990-04-12 · Charges
(E)Amended document
1990-03-06 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)Memorandum & Articles of Association
1989-01-24 · Memorandum & Articles
(E)Statutory Declaration
1989-01-24 · Other
Certificate of Incorporation
1989-01-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-20 | |
| (E)Special resolution for change of name | Other | 2000-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)Annual return | Annual Return | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)FIB - Return of allotments | Other | 1996-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1990-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-12 | |
| (E)Amended document | Other | 1990-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-24 | |
| (E)Statutory Declaration | Other | 1989-01-24 | |
| Certificate of Incorporation | Incorporation | 1989-01-24 |
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