GODIVA CHOCOLATIER (ASIA) LIMITED — Filings & Documents (113)
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(E)FNAR1 - Annual Return
2026-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-30 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
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)
2023-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-13 · Charges
(E)Instrument
2021-01-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-04-20 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-12-11 · Other
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-27 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-09-04 · Charges
(E)Instrument
2018-09-04 · Other
(E)Certificate of Registration of Charge
2018-09-04 · Charges
(E)FNAR1 - Annual Return
2018-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-09-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-04-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-17 · Director/Secretary Change
(E)Amended document
2013-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2013-03-04 · Memorandum & Articles
(E)Special resolution
2013-02-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)Amended document
2010-09-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)Copy of notice of resignation of auditor
2008-08-11 · Other
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2008-06-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-25 · Share Related
(E)FSC1 - Return of Allotments
2008-02-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-30 · Other
(E)FR2 - Notification of Location of Registers
1998-01-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| 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 | 2023-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-13 | |
| (E)Instrument | Other | 2021-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-04-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-04 | |
| (E)Instrument | Other | 2018-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-17 | |
| (E)Amended document | Other | 2013-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-03-04 | |
| (E)Special resolution | Other | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)Amended document | Other | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-21 |
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