Maunsell Consultants Asia Co. Limited — Filings & Documents (70)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNAR1 - Annual Return
2024-02-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-09-14 · Other
(E)FNAR1 - Annual Return
2017-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-10-28 · Name Change
Certificate of Change of Name
2009-10-28 · Name Change
(E)FSC11 - Notification of change of share capital structure
2009-10-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2007-10-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
(E)Amended document
2007-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-10-17 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-10-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-09-29 · Share Related
(E)Special resolution
2006-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)Amended document
2004-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)Amended document
2001-12-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-06 · Address Change
Certificate of Incorporation on Change of Name
2000-03-29 · Name Change
(E)Special resolution for change of name
2000-03-29 · Other
(E)Declaration of Compliance
2000-02-02 · Other
(E)Memorandum & Articles of Association
2000-02-02 · Memorandum & Articles
Certificate of Incorporation
2000-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-10-28 | |
| Certificate of Change of Name | Name Change | 2009-10-28 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2009-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 | |
| (E)Amended document | Other | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-09-29 | |
| (E)Special resolution | Other | 2006-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)Amended document | Other | 2004-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)Amended document | Other | 2001-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-29 | |
| (E)Special resolution for change of name | Other | 2000-03-29 | |
| (E)Declaration of Compliance | Other | 2000-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-02 | |
| Certificate of Incorporation | Incorporation | 2000-02-02 |
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