ASIA JEWELLERY HOLDINGS LIMITED — Filings & Documents (97)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-06 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-04-16 · Annual Return
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-28 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-28 · Memorandum & Articles
(E)Special resolution
2019-01-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-05 · Charges
(E)Instrument
2015-01-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-29 · Charges
(E)Instrument
2014-12-29 · Other
(E)Certificate of Registration of Charge
2014-12-29 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-18 · Charges
(E)Instrument
2014-11-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-24 · Charges
(E)Instrument
2014-10-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-03 · Memorandum & Articles
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-15 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-14 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-07-08 · Charges
(E)FM1 - Mortgage or charge details
2011-07-08 · Charges
(E)FM1 - Mortgage or charge details
2011-07-08 · Charges
(E)Certificate of Registration of Charge
2011-07-08 · Charges
(E)Certificate of Registration of Charge
2011-07-08 · Charges
(E)Certificate of Registration of Charge
2011-07-08 · Charges
(E)FM1 - Mortgage or charge details
2011-07-06 · Charges
(E)Certificate of Registration of Charge
2011-07-06 · Charges
(E)FM1 - Mortgage or charge details
2011-06-22 · Charges
(E)Certificate of Registration of Charge
2011-06-22 · Charges
(E)FM1 - Mortgage or charge details
2011-05-24 · Charges
(E)FM1 - Mortgage or charge details
2011-05-24 · Charges
(E)Certificate of Registration of Charge
2011-05-24 · Charges
(E)Certificate of Registration of Charge
2011-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(C)FM1 - Mortgage or charge details
2010-11-11 · Other
(C)Certificate of Registration of Charge
2010-11-11 · Charges
(E)FM1 - Mortgage or charge details
2010-09-21 · Charges
(E)Certificate of Registration of Charge
2010-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-05 · Charges
(E)Certificate of Registration of Charge
2008-03-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-21 · Charges
(E)Certificate of Registration of Charge
2006-07-21 · Charges
(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)
2005-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-05-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-10 · Annual Return
Certificate of Incorporation on Change of Name
2001-12-05 · Name Change
(E)Special resolution for change of name
2001-12-05 · Other
Certificate of Incorporation on Change of Name
2001-11-19 · Name Change
(E)Special resolution for change of name
2001-11-19 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-09 · Director/Secretary Change
(E)Ordinary resolution
2000-04-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-04-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-04-18 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-04-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-04-03 · Memorandum & Articles
(E)Declaration of Compliance
2000-04-03 · Other
Certificate of Incorporation
2000-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-28 | |
| (E)Special resolution | Other | 2019-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-05 | |
| (E)Instrument | Other | 2015-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-29 | |
| (E)Instrument | Other | 2014-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-18 | |
| (E)Instrument | Other | 2014-11-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-24 | |
| (E)Instrument | Other | 2014-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-03 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-11-11 | |
| (C)Certificate of Registration of Charge | Charges | 2010-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-21 | |
| (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 | 2005-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-05 | |
| (E)Special resolution for change of name | Other | 2001-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-19 | |
| (E)Special resolution for change of name | Other | 2001-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-09 | |
| (E)Ordinary resolution | Other | 2000-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-03 | |
| (E)Declaration of Compliance | Other | 2000-04-03 | |
| Certificate of Incorporation | Incorporation | 2000-04-03 |
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