SCHMID ASIA LIMITED — Filings & Documents (147)
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(E)FNR2 - Notice of Location of Registers and Company Records
2026-08-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-17 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-05 · Annual Return
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-05 · Address Change
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-26 · Address Change
(E)FNAR1 - Annual Return
2020-06-10 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2019-12-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-12-02 · Memorandum & Articles
(E)Altered Articles of Association
2019-12-02 · Memorandum & Articles
(E)Special resolution
2019-12-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-18 · Charges
(E)Instrument
2019-10-18 · Other
(E)Certificate of Registration of Charge
2019-10-18 · Charges
(E)FNAR1 - Annual Return
2019-06-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-06-26 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2019-04-11 · Other
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-10-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(E)Amended document
2017-06-23 · Other
(E)Amended document
2017-06-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-11-18 · Other
(E)FNAR1 - Annual Return
2015-06-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-18 · Charges
(E)Instrument
2015-02-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-18 · Charges
(E)Instrument
2015-02-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-18 · Charges
(E)Instrument
2015-02-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-02 · Charges
(E)Instrument
2015-01-02 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-02 · Charges
(E)Instrument
2015-01-02 · Other
(E)Special resolution
2014-11-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-28 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-28 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2014-11-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-29 · Charges
(E)Instrument
2014-10-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-29 · Charges
(E)Instrument
2014-10-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-29 · Charges
(E)Instrument
2014-10-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-09-13 · Charges
(E)FM1 - Mortgage or charge details
2012-09-13 · Charges
(E)Certificate of Registration of Charge
2012-09-13 · Charges
(E)Certificate of Registration of Charge
2012-09-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)Amended document
2012-04-30 · Other
(E)FM1 - Mortgage or charge details
2012-02-16 · Charges
(E)FM1 - Mortgage or charge details
2012-02-16 · Charges
(E)Certificate of Registration of Charge
2012-02-16 · Charges
(E)Certificate of Registration of Charge
2012-02-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-14 · Charges
(E)FM1 - Mortgage or charge details
2010-09-14 · Charges
(E)Certificate of Registration of Charge
2010-09-14 · Charges
(E)Certificate of Registration of Charge
2010-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FSC1 - Return of Allotments
2010-03-17 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-03-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-01 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-22 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-10 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2019-12-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-12-02 | |
| (E)Special resolution | Other | 2019-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-18 | |
| (E)Instrument | Other | 2019-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-06-26 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (E)Amended document | Other | 2017-06-23 | |
| (E)Amended document | Other | 2017-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-18 | |
| (E)Instrument | Other | 2015-02-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-18 | |
| (E)Instrument | Other | 2015-02-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-18 | |
| (E)Instrument | Other | 2015-02-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-02 | |
| (E)Instrument | Other | 2015-01-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-02 | |
| (E)Instrument | Other | 2015-01-02 | |
| (E)Special resolution | Other | 2014-11-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-29 | |
| (E)Instrument | Other | 2014-10-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-29 | |
| (E)Instrument | Other | 2014-10-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-29 | |
| (E)Instrument | Other | 2014-10-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)Amended document | Other | 2012-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-06 |
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