ITW Graphics Asia Limited — Filings & Documents (104)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-03 · Address Change
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-11-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
(E)Special resolution for reduction of capital
2024-10-03 · Other
(E)FNSC17 - Solvency Statement
2024-09-26 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-16 · Annual Return
(E)FNAR1 - Annual Return
2022-10-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-26 · Address Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2020-03-04 · Share Related
(E)FNSC17 - Solvency Statement
2020-01-24 · Other
(E)Special resolution for reduction of capital
2020-01-24 · Other
(E)Amended document
2019-12-19 · Other
(E)Amended document
2019-12-19 · Other
(E)Amended document
2019-12-19 · Other
(E)Amended document
2019-12-19 · Other
(E)Amended document
2019-12-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-28 · Other
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FSC1 - Return of Allotments
2009-02-11 · Share Related
(E)Amended document
2008-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-11-12 · Name Change
Certificate of Change of Name
2008-11-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)Special resolution
2007-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-14 · Other
(E)Annual return
1996-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-29 · Address Change
(E)Annual return
1995-11-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-04 · Other
(E)Memorandum of satisfaction
1995-07-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-20 · Address Change
(E)Annual return
1994-11-05 · Annual Return
(E) Explanatory Letter
1994-01-28 · Other
(E)Amended document
1994-01-28 · Other
(E)FVIII - Annual return by certificate of no change
1993-09-27 · Annual Return
(E)Annual return
1992-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-18 · Other
(E)Certificate of Registration of Charge
1992-02-18 · Charges
(E)FXII - Receiver or manager's abstract
1990-11-15 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-15 · Address Change
(E)FIB - Return of allotments
1990-11-15 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| (E)Special resolution for reduction of capital | Other | 2024-10-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-09-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2020-03-04 | |
| (E)FNSC17 - Solvency Statement | Other | 2020-01-24 | |
| (E)Special resolution for reduction of capital | Other | 2020-01-24 | |
| (E)Amended document | Other | 2019-12-19 | |
| (E)Amended document | Other | 2019-12-19 | |
| (E)Amended document | Other | 2019-12-19 | |
| (E)Amended document | Other | 2019-12-19 | |
| (E)Amended document | Other | 2019-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-11 | |
| (E)Amended document | Other | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-11-12 | |
| Certificate of Change of Name | Name Change | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)Special resolution | Other | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-20 | |
| (E)Annual return | Annual Return | 1994-11-05 | |
| (E) Explanatory Letter | Other | 1994-01-28 | |
| (E)Amended document | Other | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-27 | |
| (E)Annual return | Annual Return | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-15 | |
| (E)FIB - Return of allotments | Other | 1990-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-25 |
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