CARLING TECHNOLOGIES ASIA-PACIFIC LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-04-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-10 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-15 · 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
2023-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-05 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-10-31 · Memorandum & Articles
(E)Altered Articles of Association
2016-10-31 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-10-31 · Other
(E)Altered Articles of Association
2016-10-31 · Memorandum & Articles
(E)Special resolution
2016-10-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-24 · Director/Secretary Change
(E)Amended document
2013-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-08 · Annual Return
(E)Amended document
2010-04-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
Certificate of Incorporation on Change of Name
2001-02-02 · Name Change
(E)Special resolution for change of name
2001-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
Certificate of Incorporation on Change of Name
1999-12-01 · Name Change
(E)Special resolution for change of name
1999-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)FR2 - Notification of Location of Registers
1999-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1998-08-04 · Other
(E)FSC1 - Return of Allotments
1998-08-04 · Share Related
(E)Ordinary resolution
1998-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)Annual return
1997-06-14 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)Ordinary resolution
1994-07-01 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-29 · Address Change
(E)FIB - Return of allotments
1994-06-29 · Other
(E)Memorandum & Articles of Association
1994-05-03 · Memorandum & Articles
(E)Statutory Declaration
1994-05-03 · Other
Certificate of Incorporation
1994-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-15 | |
| 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 | 2023-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-10-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-31 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-10-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-10-31 | |
| (E)Special resolution | Other | 2016-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-24 | |
| (E)Amended document | Other | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-08 | |
| (E)Amended document | Other | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-02 | |
| (E)Special resolution for change of name | Other | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-01 | |
| (E)Special resolution for change of name | Other | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-04 | |
| (E)Ordinary resolution | Other | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-06-14 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Ordinary resolution | Other | 1994-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-29 | |
| (E)FIB - Return of allotments | Other | 1994-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-03 | |
| (E)Statutory Declaration | Other | 1994-05-03 | |
| Certificate of Incorporation | Incorporation | 1994-05-03 |
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