ADVANCE SYSTEM (ASIA) LIMITED — Filings & Documents (75)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-17 · Annual Return
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNAR1 - Annual Return
2021-11-04 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-02-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-30 · Charges
(E)Certificate of Registration of Charge
2008-04-30 · Charges
(E)FSC1 - Return of Allotments
2008-04-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)Special resolution
2005-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)Certificate of Registration of Charge
2003-04-25 · Charges
(E)FM1 - Mortgage or charge details
2003-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-16 · Address Change
(E)Certificate of Registration of Charge
2000-12-15 · Charges
(E)FM1 - Mortgage or charge details
2000-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-03-05 · Name Change
(E)Special resolution for change of name
1997-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-21 · Other
(E)Ordinary resolution
1997-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FIB - Return of allotments
1997-02-21 · Other
(E)Ordinary resolution
1997-02-21 · Other
(E)FIB - Return of allotments
1997-02-21 · Other
(E)Ordinary resolution
1997-02-21 · Other
(E)Annual return
1996-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Annual return
1995-11-17 · Annual Return
(E)Annual return
1994-11-19 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-07 · Address Change
(E)FIB - Return of allotments
1992-01-07 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-22 · Address Change
(E)Memorandum & Articles of Association
1991-10-08 · Memorandum & Articles
(E)Statutory Declaration
1991-10-08 · Other
Certificate of Incorporation
1991-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)Special resolution | Other | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-05 | |
| (E)Special resolution for change of name | Other | 1997-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-21 | |
| (E)Ordinary resolution | Other | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FIB - Return of allotments | Other | 1997-02-21 | |
| (E)Ordinary resolution | Other | 1997-02-21 | |
| (E)FIB - Return of allotments | Other | 1997-02-21 | |
| (E)Ordinary resolution | Other | 1997-02-21 | |
| (E)Annual return | Annual Return | 1996-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Annual return | Annual Return | 1994-11-19 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-07 | |
| (E)FIB - Return of allotments | Other | 1992-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-08 | |
| (E)Statutory Declaration | Other | 1991-10-08 | |
| Certificate of Incorporation | Incorporation | 1991-10-08 |
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