D & K (ASIA) LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-02-21 · Other
(E)FNAR1 - Annual Return
2023-12-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-11-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-12-21 · Other
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-01-04 · Charges
(E)Instrument
2018-01-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-04 · Charges
(E)Instrument
2018-01-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-04 · Charges
(E)Instrument
2018-01-04 · Other
(E)Certificate of Registration of Charge
2018-01-04 · Charges
(E)Certificate of Registration of Charge
2018-01-04 · Charges
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)Written resolution
2011-04-08 · Other
(E)Reprint of Memorandum & Articles of Association
2011-04-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-02-18 · Charges
(E)Certificate of Registration of Charge
2011-02-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-10 · Charges
(E)Certificate of Registration of Charge
2008-07-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-15 · Charges
(E)Certificate of Registration of Charge
2006-12-15 · Charges
(E)FM1 - Mortgage or charge details
2006-06-29 · Charges
(E)Certificate of Registration of Charge
2006-06-29 · Charges
(E)FM1 - Mortgage or charge details
2006-04-06 · Charges
(E)Certificate of Registration of Charge
2006-04-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-04 · Address Change
(E)FM1 - Mortgage or charge details
2005-12-12 · Charges
(E)Certificate of Registration of Charge
2005-12-12 · Charges
(E)FM1 - Mortgage or charge details
2005-05-12 · Charges
(E)Certificate of Registration of Charge
2005-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-26 · Address Change
(E)Certificate of Registration of Charge
2004-04-16 · Charges
(E)FM1 - Mortgage or charge details
2004-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)Certificate of Registration of Charge
2003-11-12 · Charges
(E)FM1 - Mortgage or charge details
2003-11-12 · Charges
(E)FSC1 - Return of Allotments
2003-08-05 · Share Related
(E)Certificate of Registration of Charge
2003-02-12 · Charges
(E)FM1 - Mortgage or charge details
2003-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FM1 - Mortgage or charge details
2002-08-09 · Charges
(E)Certificate of Registration of Charge
2002-08-09 · Charges
(E)FD1 - Notification of First Secretary and Director
2002-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-22 · Address Change
(E)Declaration of Compliance
2001-12-24 · Other
(E)Memorandum & Articles of Association
2001-12-24 · Memorandum & Articles
Certificate of Incorporation
2001-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-04 | |
| (E)Instrument | Other | 2018-01-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-04 | |
| (E)Instrument | Other | 2018-01-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-04 | |
| (E)Instrument | Other | 2018-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)Written resolution | Other | 2011-04-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-22 | |
| (E)Declaration of Compliance | Other | 2001-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-24 | |
| Certificate of Incorporation | Incorporation | 2001-12-24 |
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