Diversey Asia Holdings Limited — Filings & Documents (142)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-16 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-04-21 · Other
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FNA2 - Notification of Resignation of Auditor
2024-04-24 · Other
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-22 · 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
2022-03-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-19 · Address Change
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-10-03 · Name Change
Certificate of Change of Name
2017-10-03 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-04-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)Ordinary resolution
2015-03-23 · Other
(E)FNNC2 - Notice of Change of Company Name
2014-08-08 · Name Change
Certificate of Change of Name
2014-08-08 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-03-31 · Annual Return
(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)
2013-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-01 · Charges
(E)Certificate of Registration of Charge
2010-04-01 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-03-01 · Name Change
Certificate of Change of Name
2010-03-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-02 · Address Change
(E)FR2 - Notification of Location of Registers
2002-11-21 · Other
(E)Duplicate Certificate
2002-06-28 · Other
Certificate of Incorporation on Change of Name
2002-06-28 · Name Change
(E)Special resolution for change of name
2002-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Annual return
1997-05-12 · Annual Return
(E)Annual return
1997-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-03 | |
| Certificate of Change of Name | Name Change | 2017-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)Ordinary resolution | Other | 2015-03-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-08-08 | |
| Certificate of Change of Name | Name Change | 2014-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-01 | |
| Certificate of Change of Name | Name Change | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-21 | |
| (E)Duplicate Certificate | Other | 2002-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-28 | |
| (E)Special resolution for change of name | Other | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 |
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