Horwath Consulting Services Asia Pacific Limited — Filings & Documents (107)
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(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-04-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-11 · 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)FNA2 - Notification of Resignation of Auditor
2023-11-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-12 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-05-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-08 · Address Change
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-28 · Address Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-13 · Director/Secretary Change
(E)Amended document
2015-09-08 · Other
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-16 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-07-09 · Other
(E)Altered Articles of Association
2014-07-09 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-24 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-24 · Memorandum & Articles
(E)Special resolution
2014-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-04 · Address Change
(E)Amended document
2009-11-10 · Other
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-11-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2008-10-06 · Name Change
Certificate of Change of Name
2008-10-06 · Name Change
(E)Amended document
2008-02-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-04-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FSC1 - Return of Allotments
2002-10-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-23 · Share Related
(E)Ordinary resolution
2002-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)Information sheet re discontinuation of striking off action under S.290A
1997-02-13 · Other
(E)Annual return
1997-02-12 · Annual Return
(E)Annual return
1997-02-12 · Annual Return
(E)Annual return
1997-02-12 · Annual Return
(E)Annual return
1997-02-12 · Annual Return
(E)Annual return
1997-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-12 · Address Change
(E)Information sheet re s.290A(2)
1995-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-09 · Other
(E)FIB - Return of allotments
1995-11-09 · Other
(E)Ordinary resolution
1995-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-03 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-28 · Other
(E)Ordinary resolution
1991-12-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-24 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-24 · Other
(E)Notice of registered office and any change thereof
1991-12-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (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)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-05-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-13 | |
| (E)Amended document | Other | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-16 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-07-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-24 | |
| (E)Special resolution | Other | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-04 | |
| (E)Amended document | Other | 2009-11-10 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-06 | |
| Certificate of Change of Name | Name Change | 2008-10-06 | |
| (E)Amended document | Other | 2008-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-23 | |
| (E)Ordinary resolution | Other | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1997-02-13 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-12 | |
| (E)Information sheet re s.290A(2) | Other | 1995-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-09 | |
| (E)FIB - Return of allotments | Other | 1995-11-09 | |
| (E)Ordinary resolution | Other | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-03 | |
| (E)FIB - Return of allotments | Other | 1992-01-28 | |
| (E)Ordinary resolution | Other | 1991-12-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-24 |
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