KATHREIN ASIA LIMITED — Filings & Documents (98)
(E)Return of final meeting
2025-06-06 · Other
(E)Final statement of accounts
2025-06-06 · Other
(E)Special resolution
2025-06-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-08-29 · Winding Up
(E)Special Resolution (Winding Up)
2024-08-29 · Winding Up
(E)FNW1 - Certificate of solvency
2024-08-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-27 · Address Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-13 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-02-11 · Other
(E)Altered Articles of Association
2016-02-11 · Memorandum & Articles
(E)Special resolution
2016-01-20 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-20 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-20 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-03 · Charges
(E)Instrument
2015-11-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-02-27 · Memorandum & Articles
(E)Altered Articles of Association
2015-02-27 · Memorandum & Articles
(E)Special resolution
2015-02-10 · Other
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-01-09 · Name Change
Certificate of Change of Name
2015-01-09 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-07 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-18 · Director/Secretary Change
(E)Special resolution
2012-12-18 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-02-02 · Charges
(E)Certificate of Registration of Charge
2010-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FM1 - Mortgage or charge details
2009-03-13 · Charges
(E)Certificate of Registration of Charge
2009-03-13 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-25 · Address Change
(E)Special resolution
2009-01-22 · Other
(E)Reprint of Articles of Association
2009-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)Certificate of Registration of Charge
2003-11-11 · Charges
(E)FM1 - Mortgage or charge details
2003-11-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FSC1 - Return of Allotments
2003-02-17 · Share Related
(E)Special resolution
2002-08-06 · Other
(E)Reprint of Articles of Association
2002-08-06 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-12-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-31 · Address Change
(E)Memorandum & Articles of Association
2001-11-28 · Memorandum & Articles
(E)Declaration of Compliance
2001-11-28 · Other
Certificate of Incorporation
2001-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2025-06-06 | |
| (E)Final statement of accounts | Other | 2025-06-06 | |
| (E)Special resolution | Other | 2025-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-08-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-08-29 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-02-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-11 | |
| (E)Special resolution | Other | 2016-01-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-03 | |
| (E)Instrument | Other | 2015-11-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-02-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-02-27 | |
| (E)Special resolution | Other | 2015-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-09 | |
| Certificate of Change of Name | Name Change | 2015-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-18 | |
| (E)Special resolution | Other | 2012-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-25 | |
| (E)Special resolution | Other | 2009-01-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-17 | |
| (E)Special resolution | Other | 2002-08-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-08-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-28 | |
| (E)Declaration of Compliance | Other | 2001-11-28 | |
| Certificate of Incorporation | Incorporation | 2001-11-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.