RETAC (ASIA) LIMITED — Filings & Documents (67)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-07-10 · Winding Up
(E)Court Order
2025-10-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-10-10 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-07 · Annual Return
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-10 · Annual Return
(E)Amended document
2018-06-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD1 - Notification of First Secretary and Director
1998-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)Declaration of Compliance
1998-04-03 · Other
(E)Memorandum & Articles of Association
1998-04-03 · Memorandum & Articles
Certificate of Incorporation
1998-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-07-10 | |
| (E)Court Order | Other | 2025-10-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-10 | |
| (E)Amended document | Other | 2018-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)Declaration of Compliance | Other | 1998-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-03 | |
| Certificate of Incorporation | Incorporation | 1998-04-03 |
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