NAMICS ASIA Limited — Filings & Documents (77)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-14 · Annual Return
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNAR1 - Annual Return
2022-04-29 · Annual Return
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-11 · Director/Secretary Change
(E)Amended document
2018-09-24 · Other
(E)Amended document
2018-06-13 · Other
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-05 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-19 · Address Change
(E)FNSC1 - Return of Allotment
2018-01-17 · Share Related
(E)FNSC1 - Return of Allotment
2017-12-13 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2017-07-25 · Name Change
Certificate of Change of Name
2017-07-25 · Name Change
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-13 · Address Change
(E)Special resolution
2014-01-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-10 · Address Change
(E)FR2 - Notification of Location of Registers
2014-01-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)Copy of notice of resignation of auditor
2007-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)Ordinary resolution
1999-01-22 · Other
(E)FSC1 - Return of Allotments
1999-01-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-07-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-28 · Address Change
(E)Declaration of Compliance
1998-04-09 · Other
(E)Memorandum & Articles of Association
1998-04-09 · Memorandum & Articles
Certificate of Incorporation
1998-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-11 | |
| (E)Amended document | Other | 2018-09-24 | |
| (E)Amended document | Other | 2018-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-07-25 | |
| Certificate of Change of Name | Name Change | 2017-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-13 | |
| (E)Special resolution | Other | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)Ordinary resolution | Other | 1999-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-28 | |
| (E)Declaration of Compliance | Other | 1998-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-09 | |
| Certificate of Incorporation | Incorporation | 1998-04-09 |
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