ASIA WINE PRODUCTS LIMITED — Filings & Documents (50)
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-04 · Annual Return
(E)FNAR1 - Annual Return
2017-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-04-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-10 · Name Change
(E)Special resolution for change of name
2000-03-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-23 · Other
(E)FD1 - Notification of First Secretary and Director
1999-09-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-08-16 · Name Change
(E)Special resolution for change of name
1999-08-16 · Other
(E)Declaration of Compliance
1999-03-10 · Other
(E)Memorandum & Articles of Association
1999-03-10 · Memorandum & Articles
Certificate of Incorporation
1999-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-10 | |
| (E)Special resolution for change of name | Other | 2000-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-16 | |
| (E)Special resolution for change of name | Other | 1999-08-16 | |
| (E)Declaration of Compliance | Other | 1999-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-10 | |
| Certificate of Incorporation | Incorporation | 1999-03-10 |
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