GERFLOR ASIA COMPANY LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-30 · Memorandum & Articles
(E)Special resolution
2021-03-30 · Other
(E)Altered Articles of Association
2021-03-30 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-04 · Address Change
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-04-28 · Other
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-10-23 · Name Change
Certificate of Change of Name
2017-10-23 · Name Change
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)Amended document
2016-10-28 · Other
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2014-04-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-04 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2009-06-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-06 · Share Related
(E)FSC1 - Return of Allotments
2003-03-06 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-03-06 · Share Related
(E)Ordinary resolution
2003-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-08 · Other
(E)Resignation letter from directors or secretaries
1997-12-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-08 · Address Change
(E)Memorandum & Articles of Association
1997-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1997-12-05 · Other
Certificate of Incorporation
1997-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-30 | |
| (E)Special resolution | Other | 2021-03-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-23 | |
| Certificate of Change of Name | Name Change | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)Amended document | Other | 2016-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-04 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-06 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-03-06 | |
| (E)Ordinary resolution | Other | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-05 | |
| (E)Declaration of Compliance | Other | 1997-12-05 | |
| Certificate of Incorporation | Incorporation | 1997-12-05 |
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