Aussco Asia Limited — Filings & Documents (77)
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-06-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-10 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-04-16 · Other
(E)FNSC1 - Return of Allotment
2025-04-11 · Share Related
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-08-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-01 · Address Change
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2015-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-10 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-04-03 · Name Change
Certificate of Change of Name
2013-04-03 · Name Change
(E)FR2 - Notification of Location of Registers
2013-03-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-07-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-10-14 · Name Change
Certificate of Change of Name
2006-10-14 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-07 · Address Change
(E)FR2 - Notification of Location of Registers
2003-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
Certificate of Incorporation on Change of Name
1998-01-21 · Name Change
(E)Special resolution for change of name
1998-01-21 · Other
(E)FD1 - Notification of First Secretary and Director
1998-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-12 · Address Change
(E)Resignation letter from directors or secretaries
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-22 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-08 · Director/Secretary Change
(E)Declaration of Compliance
1997-12-03 · Other
(E)Memorandum & Articles of Association
1997-12-03 · Memorandum & Articles
Certificate of Incorporation
1997-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-04-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-03 | |
| Certificate of Change of Name | Name Change | 2013-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-10-14 | |
| Certificate of Change of Name | Name Change | 2006-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (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 | 2003-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-21 | |
| (E)Special resolution for change of name | Other | 1998-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-08 | |
| (E)Declaration of Compliance | Other | 1997-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-03 | |
| Certificate of Incorporation | Incorporation | 1997-12-03 |
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