EVOLUTION ASIA INVESTMENTS LIMITED — Filings & Documents (132)
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(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-03 · Address Change
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-02 · Other
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-02-25 · Name Change
Certificate of Change of Name
2020-02-25 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-05 · Address Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-07-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-05-09 · Other
(E)FNSC1 - Return of Allotment
2016-04-28 · Share Related
(E)FNSC1 - Return of Allotment
2015-12-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-10-30 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-30 · Share Related
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-08-14 · Share Related
(E)FNSC1 - Return of Allotment
2015-03-31 · Share Related
(E)FNSC1 - Return of Allotment
2015-02-17 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FNSC1 - Return of Allotment
2014-04-30 · Share Related
(E)Amended document
2014-04-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-03-31 · Share Related
(E)FSC1 - Return of Allotments
2014-02-28 · Share Related
(E)FSC1 - Return of Allotments
2014-01-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-29 · Director/Secretary Change
(E)Amended document
2013-10-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-08 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2013-07-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-02-27 · Share Related
(E)FSC1 - Return of Allotments
2013-02-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-09-06 · Other
(E)FSC1 - Return of Allotments
2012-06-29 · Share Related
(E)FSC1 - Return of Allotments
2012-02-29 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-01-04 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-10-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-26 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-25 · Share Related
(E)FSC1 - Return of Allotments
2011-01-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-05 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-12-07 · Name Change
Certificate of Change of Name
2010-12-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-04 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-04 · Address Change
(E)FSC1 - Return of Allotments
2010-10-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-26 · Share Related
(E)FSC1 - Return of Allotments
2010-01-26 · Share Related
(E)Amended document
2010-01-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-07-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-04-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-04 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-02-25 | |
| Certificate of Change of Name | Name Change | 2020-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-04-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-04-30 | |
| (E)Amended document | Other | 2014-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-29 | |
| (E)Amended document | Other | 2013-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-12-07 | |
| Certificate of Change of Name | Name Change | 2010-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-26 | |
| (E)Amended document | Other | 2010-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-04 |
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