DEXION ASIA LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-05-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FSC1 - Return of Allotments
2011-09-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)Amended document
2010-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FSC1 - Return of Allotments
2009-11-06 · Share Related
(E)FR2 - Notification of Location of Registers
2009-10-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FSC1 - Return of Allotments
2008-10-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-09-15 · Name Change
Certificate of Change of Name
2005-09-15 · Name Change
(E)Amended document
2005-06-20 · Other
(E)Amended document
2005-06-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-26 · Director/Secretary Change
(E)Amended document
2005-04-01 · Other
(E)Amended document
2005-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)Memorandum of satisfaction
2003-01-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-02-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-12-07 · Charges
(E)FM1 - Mortgage or charge details
2000-12-07 · Charges
Certificate of Incorporation on Change of Name
2000-12-06 · Name Change
(E)Special resolution for change of name
2000-12-06 · Other
(E)Special resolution
2000-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-11-24 · Name Change
(E)Special resolution for change of name
1999-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-21 · Other
Certificate of Incorporation on Change of Name
1999-06-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-18 · Address Change
(E)Annual return
1997-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-13 · Other
(E)Annual return
1997-03-13 · Annual Return
Certificate of Incorporation on Change of Name
1996-09-03 · Name Change
(E)Special resolution for change of name
1996-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-27 · Other
(E)FIB - Return of allotments
1996-08-27 · Other
(E)FI - Particulars of a contract relating to shares
1996-08-27 · Other
(E)Ordinary resolution
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)Notice of registered office and any change thereof
1996-04-30 · Address Change
(E)Special resolution for change of name
1996-03-26 · Other
Certificate of Incorporation on Change of Name
1996-03-26 · Name Change
(E)FVIIIA - Notice of situation of minute books
1995-07-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-21 · Other
(E)Notice of registered office and any change thereof
1995-07-21 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-21 · Other
(E)Special resolution for change of name
1995-06-27 · Other
Certificate of Incorporation on Change of Name
1995-06-27 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)Amended document | Other | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-15 | |
| Certificate of Change of Name | Name Change | 2005-09-15 | |
| (E)Amended document | Other | 2005-06-20 | |
| (E)Amended document | Other | 2005-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-26 | |
| (E)Amended document | Other | 2005-04-01 | |
| (E)Amended document | Other | 2005-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-06 | |
| (E)Special resolution for change of name | Other | 2000-12-06 | |
| (E)Special resolution | Other | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-24 | |
| (E)Special resolution for change of name | Other | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)Special resolution for change of name | Other | 1999-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-18 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-13 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-03 | |
| (E)Special resolution for change of name | Other | 1996-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-27 | |
| (E)FIB - Return of allotments | Other | 1996-08-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-08-27 | |
| (E)Ordinary resolution | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-30 | |
| (E)Special resolution for change of name | Other | 1996-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-21 | |
| (E)Special resolution for change of name | Other | 1995-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-27 |
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