KGI ASIA LIMITED — Filings & Documents (252)
Page 1 of 3
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-31 · Address Change
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-21 · Charges
(E)Instrument
2023-06-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-06-07 · Charges
(E)Instrument
2023-06-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-12 · Charges
(E)Instrument
2023-05-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-08 · Charges
(E)Instrument
2022-09-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-05-16 · Charges
(E)Instrument
2022-05-16 · Other
(E)Certificate of Registration of Charge
2022-05-16 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-04-21 · Charges
(E)Instrument
2021-04-21 · Other
(E)Certificate of Registration of Charge
2021-04-21 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-10-16 · Charges
(E)Instrument
2020-10-16 · Other
(E)Certificate of Registration of Charge
2020-10-16 · Charges
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-06-15 · Charges
(E)Instrument
2020-06-15 · Other
(E)Certificate of Registration of Charge
2020-06-15 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-02-22 · Charges
(E)Instrument
2019-02-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-21 · Charges
(E)Instrument
2018-12-21 · Other
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-10-03 · Charges
(E)Instrument
2018-10-03 · Other
(E)Certificate of Registration of Charge
2018-10-03 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-15 · Charges
(E)Instrument
2018-05-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
Certificate of Amalgamation
2017-09-08 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2017-09-05 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-09-05 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-09-05 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2017-09-05 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2017-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-25 · Charges
(E)Instrument
2017-08-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-05-24 · Charges
(E)Instrument
2017-05-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-24 · Charges
(E)Instrument
2016-10-24 · Other
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-09-02 · Charges
(E)Instrument
2016-09-02 · Other
(E)Certificate of Registration of Charge
2016-09-02 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-01-22 · Charges
(E)Instrument
2016-01-22 · Other
(E)Certificate of Registration of Charge
2016-01-22 · Charges
(E)FNAR1 - Annual Return
2015-10-08 · Annual Return
(E)FNSC1 - Return of Allotment
2015-05-21 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2015-03-27 · Charges
(E)Instrument
2015-03-27 · Other
(E)Certificate of Registration of Charge
2015-03-27 · Charges
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-06 · Charges
(E)Certificate of Registration of Charge
2013-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-11-11 · Charges
(E)Certificate of Registration of Charge
2010-11-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-21 | |
| (E)Instrument | Other | 2023-06-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-06-07 | |
| (E)Instrument | Other | 2023-06-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-12 | |
| (E)Instrument | Other | 2023-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-08 | |
| (E)Instrument | Other | 2022-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-05-16 | |
| (E)Instrument | Other | 2022-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2022-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-21 | |
| (E)Instrument | Other | 2021-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-10-16 | |
| (E)Instrument | Other | 2020-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-15 | |
| (E)Instrument | Other | 2020-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-02-22 | |
| (E)Instrument | Other | 2019-02-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-21 | |
| (E)Instrument | Other | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-03 | |
| (E)Instrument | Other | 2018-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-15 | |
| (E)Instrument | Other | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| Certificate of Amalgamation | Other | 2017-09-08 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-09-05 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-09-05 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-09-05 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2017-09-05 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2017-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-25 | |
| (E)Instrument | Other | 2017-08-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-05-24 | |
| (E)Instrument | Other | 2017-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-24 | |
| (E)Instrument | Other | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-02 | |
| (E)Instrument | Other | 2016-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-22 | |
| (E)Instrument | Other | 2016-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-27 | |
| (E)Instrument | Other | 2015-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-11 |
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