HILTI ASIA LIMITED — Filings & Documents (121)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-07-04 · Other
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-01-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)Amended document
2021-03-01 · Other
(E)Amended document
2021-03-01 · Other
(E)Amended document
2021-03-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-20 · Other
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-04 · Director/Secretary Change
(E)Amended document
2013-06-04 · Other
(E)Amended document
2013-06-04 · Other
(E)Amended document
2013-06-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-20 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-12-04 · Name Change
Certificate of Change of Name
2009-12-04 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)Amended document
2007-08-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-09-22 · Share Related
(E)FSC1 - Return of Allotments
2006-06-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FSC1 - Return of Allotments
2006-05-11 · Share Related
(E)FR2 - Notification of Location of Registers
2006-01-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FSC1 - Return of Allotments
2005-03-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-08-05 · Share Related
(E)FSC1 - Return of Allotments
2004-08-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-24 · Annual Return
(E)FSC1 - Return of Allotments
2004-01-07 · Share Related
(E)FR2 - Notification of Location of Registers
2003-06-10 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-21 · Share Related
(E)Ordinary resolution
2003-05-21 · Other
(E)FSC1 - Return of Allotments
2003-05-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-17 · Share Related
(E)Ordinary resolution
2002-04-17 · Other
(E)FSC1 - Return of Allotments
2002-04-17 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-04-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-15 · Other
(E)FR2 - Notification of Location of Registers
1999-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)Amended document | Other | 2021-03-01 | |
| (E)Amended document | Other | 2021-03-01 | |
| (E)Amended document | Other | 2021-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-04 | |
| (E)Amended document | Other | 2013-06-04 | |
| (E)Amended document | Other | 2013-06-04 | |
| (E)Amended document | Other | 2013-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-04 | |
| Certificate of Change of Name | Name Change | 2009-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)Amended document | Other | 2007-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-21 | |
| (E)Ordinary resolution | Other | 2003-05-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-17 | |
| (E)Ordinary resolution | Other | 2002-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-17 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-22 |
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