CARDINALASIA CONSULTING LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FNAR1 - Annual Return
2024-05-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FNAR1 - Annual Return
2022-04-20 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNAR1 - Annual Return
2019-05-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-09-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
(E)Amended document
2018-09-05 · Other
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-29 · Other
(E)Special resolution
2018-03-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-02 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-02 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)Amended document
2010-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-12-01 · Name Change
Certificate of Change of Name
2009-12-01 · Name Change
(E)Amended document
2009-11-18 · Other
(E)Amended document
2009-11-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-08-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-08-17 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)Copy of notice of resignation of auditor
2008-05-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-22 · Share Related
(E)FSC1 - Return of Allotments
2006-12-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-20 · Share Related
(E)FSC1 - Return of Allotments
2006-01-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-08 · Share Related
(E)FSC1 - Return of Allotments
2005-07-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-01-20 · Share Related
(E)FSC1 - Return of Allotments
2005-01-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-04 · Share Related
(E)Ordinary resolution
2003-03-04 · Other
(E)FSC1 - Return of Allotments
2003-03-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-27 · Share Related
(E)Ordinary resolution
2002-11-27 · Other
(E)FSC1 - Return of Allotments
2002-11-27 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-08-16 · Name Change
(E)Special resolution for change of name
2002-08-16 · Other
Certificate of Incorporation on Change of Name
2002-07-26 · Name Change
(E)Special resolution for change of name
2002-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-04-19 · Director/Secretary Change
(E)Declaration of Compliance
2000-04-17 · Other
(E)Memorandum & Articles of Association
2000-04-17 · Memorandum & Articles
Certificate of Incorporation
2000-04-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| (E)Amended document | Other | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-29 | |
| (E)Special resolution | Other | 2018-03-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)Amended document | Other | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-12-01 | |
| Certificate of Change of Name | Name Change | 2009-12-01 | |
| (E)Amended document | Other | 2009-11-18 | |
| (E)Amended document | Other | 2009-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-04 | |
| (E)Ordinary resolution | Other | 2003-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-27 | |
| (E)Ordinary resolution | Other | 2002-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-16 | |
| (E)Special resolution for change of name | Other | 2002-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-26 | |
| (E)Special resolution for change of name | Other | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-19 | |
| (E)Declaration of Compliance | Other | 2000-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-17 | |
| Certificate of Incorporation | Incorporation | 2000-04-17 |
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