BARTLETT ASIA LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2025-02-21 · Other
Information sheet re S.751(1)
2024-10-25 · Other
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-09-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-11 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-15 · Other
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-10-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-16 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-08-18 · Other
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-25 · Director/Secretary Change
(E)Amended document
2016-10-25 · Other
(E)Amended document
2016-10-25 · Other
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FSC1 - Return of Allotments
2007-12-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FSC1 - Return of Allotments
2006-01-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-15 · Other
(E)FSC1 - Return of Allotments
2004-11-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-05 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-31 · Share Related
(E)FSC1 - Return of Allotments
2003-10-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(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)Amended document
2002-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-11-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-11-16 · Share Related
Certificate of Incorporation on Change of Name
2001-10-15 · Name Change
(E)Special resolution for change of name
2001-10-15 · Other
(E)Notice of registered office and any change thereof
2001-09-26 · Address Change
(E)Memorandum & Articles of Association
2001-09-26 · Memorandum & Articles
(E)Declaration of Compliance
2001-09-26 · Other
Certificate of Incorporation
2001-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-02-21 | |
| Information sheet re S.751(1) | Other | 2024-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-25 | |
| (E)Amended document | Other | 2016-10-25 | |
| (E)Amended document | Other | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (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)Amended document | Other | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-15 | |
| (E)Special resolution for change of name | Other | 2001-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-26 | |
| (E)Declaration of Compliance | Other | 2001-09-26 | |
| Certificate of Incorporation | Incorporation | 2001-09-26 |
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