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OPENASIA LIMITED — Filings & Documents (89)

(E)FNAR1 - Annual Return

2026-03-30 · Annual Return

(E)FNAR1 - Annual Return

2025-04-11 · Annual Return

(E)FNAR1 - Annual Return

2024-08-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-06-06 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-09-29 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-04-11 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-04-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-04-11 · Annual Return

(E)FNAR1 - Annual Return

2022-03-29 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-01-14 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-11-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-04-12 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-11-24 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-11-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-03-31 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-03-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-04-02 · Annual Return

(E)FNAR1 - Annual Return

2018-04-12 · Annual Return

(E)FNAR1 - Annual Return

2017-04-06 · Annual Return

(E)FNAR1 - Annual Return

2016-04-11 · Annual Return

(E)Special resolution

2015-07-10 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2015-05-27 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-04-09 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-08-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2014-04-02 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-08-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-04-09 · Annual Return

(E)FM1 - Mortgage or charge details

2012-07-31 · Charges

(E)Certificate of Registration of Charge

2012-07-31 · Charges

(E)FAR1 - Annual return (with a list of members)

2012-03-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2012-02-10 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-12-13 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-11-09 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2011-03-31 · Annual Return

(E)FSC1 - Return of Allotments

2011-03-18 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2011-03-18 · Share Related

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-09-13 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2010-07-08 · Charges

(E)Certificate of Registration of Charge

2010-07-08 · Charges

(E)FAR1 - Annual return (with a list of members)

2010-04-12 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-07-30 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-07-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-04-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-03-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-04-08 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2008-04-08 · Address Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-04-08 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-04-08 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2008-04-08 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2008-02-01 · Charges

(E)Certificate of Registration of Charge

2008-02-01 · Charges

(E)FM1 - Mortgage or charge details

2008-01-23 · Charges

(E)Certificate of Registration of Charge

2008-01-23 · Charges

(E)FD4 - Notification of Resignation of Secretary and Director

2007-12-28 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-08-09 · Director/Secretary Change

(E)Copy of notice of resignation of auditor

2007-06-06 · Other

(E)FAR1 - Annual return (with a list of members)

2007-04-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-12-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-03-15 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-06-07 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-06-07 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-04-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-04-01 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-11-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-03-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2004-03-01 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-10-23 · Director/Secretary Change

(E) Explanatory Letter

2003-05-05 · Other

(E)Amended document

2003-05-05 · Other

(E)FSC1 - Return of Allotments

2003-03-31 · Share Related

(E)FAR1 - Annual return (with a list of members)

2003-03-17 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-06-25 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2002-06-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-03-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-03-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-04-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-09 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2000-08-16 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-08-16 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-08-16 · Address Change

(E)FSC1 - Return of Allotments

2000-08-16 · Share Related

(E)Special resolution for change of name

2000-08-02 · Other

Certificate of Incorporation on Change of Name

2000-08-02 · Name Change

(E)FD1 - Notification of First Secretary and Director

2000-03-07 · Director/Secretary Change

(E)Declaration of Compliance

2000-03-01 · Other

(E)Memorandum & Articles of Association

2000-03-01 · Memorandum & Articles

Certificate of Incorporation

2000-03-01 · Incorporation

(E)FNAR1 - Annual Return

· Annual Return

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